OSLEDY ANTONIO AGUILAR CHACIN - 13001XXX

Comprehensive Background check of Osledy Antonio Aguilar Chacin - 13001XXX

Nationality Venezuelan
National citizen document 13001XXX
Voter Precinct 61330
Report Available

Recommended articles

What are the seller's obligations in a sales contract in Peru?

In a sales contract in Peru, the seller has the obligation to deliver the good or provide the service in accordance with the agreed terms, transfer ownership of the good to the buyer, and guarantee that the good is free of hidden defects. Additionally, you must provide legal documentation if required.

How is the right to citizen participation protected in Chile?

The right to citizen participation in Chile is fundamental and is protected by the Constitution and by laws that promote the active participation of citizens in public decision-making. Participation is encouraged in electoral processes, in citizen consultations, in the development of public policies and in the management of local affairs.

What is considered the crime of slander in Colombia and what are the associated penalties?

The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.

How are disputes related to the quality of raw materials used in the manufacture of products destined for the Bolivian market handled?

The handling of disputes over the quality of raw materials is regulated in clause [Clause Number], specifying the steps and processes that the parties will follow to resolve disputes related to the quality of raw materials used in the manufacture of products destined for the market. Bolivian, guaranteeing acceptable quality standards.

What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?

Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.

What laws protect the privacy rights of people in Peru in the context of background checks?

In Peru, laws that protect the privacy rights of individuals in the context of background checks include the Personal Data Protection Law and the Habeas Data Law. These laws establish specific regulations for the handling of personal data and establish the rights of individuals to control and protect their personal information. The National Authority for Personal Data Protection (ANPDP) supervises compliance with these laws.

Other profiles similar to Osledy Antonio Aguilar Chacin