RICHARD ENRIQUE URBINA SANCHEZ - 12388XXX

Comprehensive Background check of Richard Enrique Urbina Sanchez - 12388XXX

Nationality Venezuelan
National citizen document 12388XXX
Voter Precinct 49010
Report Available

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What are the rights and obligations of the tenant in Paraguay?

Lessees in Paraguay have the right to use the leased property in accordance with the terms of the contract. Your obligations include paying rent on time, taking proper care of the property, and notifying the landlord of any problems or damages.

Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?

Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.

What is the procedure for notification and handling of possible changes in import and export regulations in Bolivia?

The procedure for notification and handling of possible changes in import and export regulations is set out in clause [Clause Number], detailing how the seller will inform the buyer about changes in Bolivian customs regulations, and how both parties will adjust their operations to comply with the new provisions.

What are the security measures implemented in the Paraguayan identity card to avoid falsifications?

The Paraguayan identity card has various security measures to prevent falsifications. These measures include holograms, special inks, microprints and other features that make unauthorized reproduction of the document difficult. These measures are designed to protect the authenticity of the ID and guarantee its validity.

How are food safety challenges addressed in regulatory compliance in Peru?

Food safety challenges in Peru are addressed through regulations that establish food quality and safety standards, including food inspection, labeling, and good manufacturing practices.

What is the precautionary principle in Brazilian criminal law?

The precautionary principle establishes that, in cases of uncertainty or risk to the protected legal assets, preventive or restrictive measures must be chosen to avoid further damage, even in the absence of definitive evidence of the commission of a crime, thus guaranteeing early protection. of collective interests and public safety.

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