OSCAR CHOURIO FERRER - 9034XXX

Comprehensive Background check of Oscar Chourio Ferrer - 9034XXX

Nationality Venezuelan
National citizen document 9034XXX
Voter Precinct 63710
Report Available

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What is the importance of ethical commitment in relationships with suppliers and business partners for companies in Argentina, and how can they guarantee compliance with ethical standards in the supply chain?

Ethical commitment in business relationships is essential for regulatory compliance. Companies in Argentina must evaluate and select suppliers and business partners that comply with ethical and legal standards. This involves incorporating ethics clauses into trade agreements, verifying suppliers' labor and environmental practices, and quickly responding to potential ethical breaches in the supply chain. Transparency and ethical collaboration contribute to strong regulatory compliance.

What is the importance of the DNI in identification at education events in Peru?

The DNI is important for identification in education events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.

How is the amount of alimony established in cases of variable income in Argentina?

In cases of variable income in Argentina, the amount of alimony can be challenging to determine. The court will consider income over time and may establish an average or use other formulas to calculate a fair and proportional amount. Providing clear and detailed evidence of variable income is essential to facilitate the court's assessment and ensure that pensions adequately reflect the financial capacity of the debtor.

Can judicial records in Venezuela be requested by anyone?

No, judicial records in Venezuela cannot be requested by anyone. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers, government institutions or entities in charge of immigration processes. You need to have the proper authorization and purpose to request someone's court records.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

How is the sale of defective goods approached in Panama and what are the buyer's rights if they receive a defective product?

The sale of defective goods is regulated in Panama, and buyers have specific rights if they receive a defective product. The legislation contemplates the possibility of return, repair or replacement of the property. Understanding how the sale of defective goods is approached is essential to protect the buyer's rights and ensure that appropriate action is taken if you receive a defective product.

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