RAFAEL ANTONIO FUENTES RIVAS - 20786XXX

Comprehensive Background check of Rafael Antonio Fuentes Rivas - 20786XXX

Nationality Venezuelan
National citizen document 20786XXX
Voter Precinct 18451
Report Available

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Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What are the legal implications of a contract for the sale of goods or services in the research and development sector in Peru?

Sales contracts in the research and development sector in Peru may involve aspects related to collaboration in innovation projects. These contracts must clearly define the scope of the project, the intellectual property of the results and the obligations of the parties in research and development. In addition, it is important to establish clauses on the distribution of profits, the confidentiality of information and restrictions on the use of the results. Complying with intellectual property and industrial property regulations is essential in these contracts.

What is the situation of religious freedom in Argentina?

Argentina guarantees religious freedom in its Constitution and respects the diversity of religious beliefs and practices in the country. Laws and policies have been established to protect the religious rights of all citizens, as well as to promote tolerance and coexistence.

What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?

Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.

How is the socioeconomic impact of sanctions on contractors in Peru evaluated?

The socioeconomic impact of sanctions on contractors in Peru is evaluated considering [details such as loss of employment, impact on the community]. Authorities seek to balance the application of sanctions with the minimization of negative impacts on society.

What is the impact of risk list verification in the information technology sector in Chile?

The information technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of data and systems. IT companies must verify the identity of customers and business partners and ensure they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations that are crucial for the protection of information. Failure to comply with these regulations can put data security and the reputation of the information technology sector at risk. Verification of risk lists is essential to guarantee the integrity of systems and data protection in Chile.

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