ONOFRE AMADOR LEON PERDOMO - 10854XXX

Comprehensive Background check of Onofre Amador Leon Perdomo - 10854XXX

Nationality Venezuelan
National citizen document 10854XXX
Voter Precinct 57650
Report Available

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What are the legal requirements for the validity of a lease contract in Bolivia?

For a lease contract to be valid in Bolivia, it must meet certain legal requirements established by law. Some of the most important requirements are: 1) Valid consent of the parties: Both parties must voluntarily agree to the terms and conditions of the contract. 2) Lawful object: The object of the contract must be legal and possible to fulfill.

What measures are taken to protect the Unique Code of citizens in Chile?

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Is it necessary to carry a photocopy of my identity card in Venezuela?

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How does Argentina ensure that PEP sanctions are effective and dissuasive?

Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.

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