ROBERT JEISON GUERRERO - 15409XXX

Comprehensive Background check of Robert Jeison Guerrero - 15409XXX

Nationality Venezuelan
National citizen document 15409XXX
Voter Precinct 60557
Report Available

Recommended articles

How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?

Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.

What is the function of the Professional Card in Colombia?

The Professional Card in Colombia is a document that certifies suitability and enables professional practice in a certain discipline or area.

What requirements must be met for the sale of goods through loyalty and rewards programs in Mexico?

The sale of goods through loyalty and rewards programs in Mexico must comply with consumer protection regulations and provide clear information about the benefits and conditions of the programs.

How are warranty obligations regulated in a contract for the sale of facility maintenance services in Argentina?

In contracts for the sale of facility maintenance services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, procedures for claims and repairs, and the responsibilities of each party to ensure the quality and continuity of maintenance services.

What is the disciplinary background review process in the field of security and compliance in Chile?

In the security and compliance space in Chile, the disciplinary background review process generally begins with the submission of an application to the appropriate regulatory entity. This request must include a detailed explanation of the reasons for the review and evidence supporting the request. The regulatory entity will review the application and evaluate whether certain requirements for the review are met. If the disciplinary record is determined to be inaccurate or the requirements for review have been met, the entity may amend or delete the disciplinary records. It is important to follow the specific procedures established by the regulatory entity and submit a well-founded request.

What is the process for identifying deceased PEPs in financial institutions in Mexico?

Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.

Other profiles similar to Robert Jeison Guerrero