ORANGEL EMILIO RODRIGUEZ RICO - 16271XXX

Comprehensive Background check of Orangel Emilio Rodriguez Rico - 16271XXX

Nationality Venezuelan
National citizen document 16271XXX
Voter Precinct 7590
Report Available

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Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.

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How is customer KYC information handled after the termination of a business relationship?

After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.

What is the regime of final participation in assets in a Brazilian marriage?

The regime of final participation in the assets in a Brazilian marriage is a property regime in which each spouse maintains the ownership and administration of their assets individually during the marriage. Upon dissolution of the marriage, the assets acquired by each spouse during the union are added, and the spouse who acquired fewer assets is entitled to receive financial compensation from the other spouse to balance the property division.

What are the specific laws that regulate sanctions against contractors in Paraguay?

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