ROMULO PEREIRA BETANCOURT - 1432XXX

Comprehensive Background check of Romulo Pereira Betancourt - 1432XXX

Nationality Venezuelan
National citizen document 1432XXX
Voter Precinct 22861
Report Available

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In Chile, crimes against food safety are regulated by the Penal Code and Law No. 20,606 on Nutritional Composition of Foods and their Advertising. These crimes include food adulteration, the sale of products unfit for human consumption, falsification of labels and any act that puts people's health at risk through the food chain. Sanctions for crimes against food safety can include prison sentences, fines and prohibition from carrying out activities related to food.

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What is the agency contract in Mexican commercial law

The agency contract in Mexican commercial law is one through which one party, called the agent, undertakes to promote commercial acts in the name and on behalf of another party, called the principal, in exchange for remuneration.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

How can I obtain a basic education study certificate in Peru?

To obtain a certificate of basic education studies in Peru, you must go to the educational institution where you completed your basic education (primary or secondary) and request the certificate. You must present the required documentation and comply with the requirements established by the institution.

What are the steps to request a refund of vehicle tax in Colombia?

The refund of the vehicle tax is requested before the corresponding Transit Secretariat. You must present the application, the vehicle purchase invoice and meet the established requirements to obtain the return.

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