RONALD RAFAEL SIVIRA PEREZ - 11586XXX

Comprehensive Background check of Ronald Rafael Sivira Perez - 11586XXX

Nationality Venezuelan
National citizen document 11586XXX
Voter Precinct 28460
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the labor and economic spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the labor and economic sphere, including the promotion of equal opportunity policies, access to decent employment and job training. Programs are being developed to promote entrepreneurship and economic development in Afro-descendant communities.

What are the regulations related to the sale of telecommunications services in sales contracts in the Dominican Republic?

The sale of telecommunications services in the Dominican Republic is subject to specific regulations related to the quality of the service and the protection of consumer rights. Contracts for the sale of telecommunications services must clearly establish the terms and conditions of the services, including coverage, prices, rates, terms and fair use policies. In addition, it is important to comply with the regulations of the Telecommunications Superintendency (INDOTEL) and ensure that consumers are informed about privacy policies, service quality and user rights. Telecommunications service contracts should include provisions on quality of service, maintenance and repair policies, usage restrictions, and billing policies. It is also essential to ensure the security and privacy of customer data and comply with consumer protection regulations in the telecommunications sector.

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What specific regulations govern due diligence in the Guatemalan financial sector?

In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.

What is the process of recognizing a child in cases of parents abroad in Peru?

The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

How are discrepancies in information handled during background checks in Argentina?

In the event of discrepancies in information during the background check in Argentina, additional investigation must be conducted. It is essential to give the candidate the opportunity to explain any inconsistencies and, if necessary, correct erroneous information before making decisions based on verification.

Other profiles similar to Ronald Rafael Sivira Perez