RUBEN DARIO JASPE ARIAS - 10379XXX

Comprehensive Background check of Ruben Dario Jaspe Arias - 10379XXX

Nationality Venezuelan
National citizen document 10379XXX
Voter Precinct 2600
Report Available

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How does the perception of corruption in Colombia affect the effectiveness of risk management measures related to PEP?

The perception of corruption in Colombia can affect the effectiveness of PEP-related risk management measures by influencing public and institutional trust. If the perception of corruption is high, it may generate skepticism about the effectiveness of preventive measures. Therefore, authorities and institutions work not only on the implementation of robust measures but also on transparent communication and accountability to improve public perception and strengthen confidence in the PEP-related risk management system in the country.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts arising from information technology (IT) service contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from information technology (IT) service contracts are found in the Civil and Commercial Procedure Code and the contract and information technology laws. IT services companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the adaptability of a candidate evaluated in the selection process in Ecuador?

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How can I request a permit to import industrial chemicals in Costa Rica?

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Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

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