ROBERTO ANTONIO FALCON DIAZ - 2039XXX

Comprehensive Background check of Roberto Antonio Falcon Diaz - 2039XXX

Nationality Venezuelan
National citizen document 2039XXX
Voter Precinct 30110
Report Available

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What is the buyer's obligation in a sales contract in the Dominican Republic?

The buyer must comply with his main obligation, which is to pay the agreed price according to the terms established in the contract. Additionally, you must inspect the delivered good or service to ensure that it meets the agreed conditions. In case of problems, the buyer must follow the procedures detailed in the contract, such as activating guarantees if provided.

What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?

In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.

How is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

What is the importance of life insurance and what aspects should be considered when hiring one in Mexico?

Mexico Life insurance is an important financial tool that provides protection to beneficiaries in the event of the death of the insured. When purchasing life insurance in Mexico, it is essential to consider aspects such as the coverage offered, designated beneficiaries, costs, exclusions, and cancellation and renewal conditions.

How is impunity avoided in corruption cases related to PEP in Peru?

To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.

Can Paraguayans get free legal advice in Spain for immigration issues?

Yes, Paraguayans in Spain can have access to free legal advice for immigration issues through government agencies, NGOs and social services. These services offer guidance on immigration rights and procedures, especially for those in vulnerable situations or with limited financial resources.

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