ROMAN PEREZ OSORIO - 16191XXX

Comprehensive Background check of Roman Perez Osorio - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 13320
Report Available

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The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.

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Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

How are cases of natural deterioration of property handled during the contract in Peru?

Natural deterioration of the property is generally not the responsibility of the tenant in Peru. The contract should specify how cases of normal wear and tear will be handled and establish clear clauses on maintenance and repair responsibilities.

How do you evaluate the alignment of a candidate's ethical and cultural values with those of the company in the Bolivian context?

I would ask specific questions about the candidate's values and work ethics, and evaluate how those values match the company's mission and vision, taking into account the cultural and social diversity in Bolivia.

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