RAFAEL HUMBERTO FLORES RODRIGUEZ - 4725XXX

Comprehensive Background check of Rafael Humberto Flores Rodriguez - 4725XXX

Nationality Venezuelan
National citizen document 4725XXX
Voter Precinct 23600
Report Available

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The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.

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In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

What is Bolivia's position in relation to the regulation of financial transactions related to renewable energy and environmental projects, and how is money laundering prevented in these initiatives?

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What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?

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Can a food debtor in Chile request a reduction in alimony if he or she faces a decrease in income due to retirement or retirement?

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