RUFINO JOSE URRIBARRI ROMERO - 4015XXX

Comprehensive Background check of Rufino Jose Urribarri Romero - 4015XXX

Nationality Venezuelan
National citizen document 4015XXX
Voter Precinct 58060
Report Available

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The tenant may request a reduction in the rent if damage to the property occurs due to force majeure, but this must be agreed with the landlord and recorded in a contract amendment if applicable.

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Measures are being implemented to prevent and address child labor exploitation in El Salvador, including policies to protect the rights of boys and girls, education and awareness programs on child labor, as well as labor inspections to ensure compliance with labor laws.

Are there any specific restrictions on background checks in the financial sector in Argentina?

Yes, in the financial sector in Argentina, background checks may be subject to stricter regulations due to the sensitivity of financial information. Additional requirements may apply to ensure the integrity and reliability of employees in this sector.

How are security risks addressed in due diligence in investment projects in the audiovisual entertainment industry in Chile?

In investment projects in the audiovisual entertainment industry in Chile, due diligence focuses on security risks in film and television production, security on recording sets, compliance with entertainment regulations and how security is guaranteed. security. in the creation of audiovisual content.

What role do non-governmental organizations (NGOs) play in preventing money laundering in Peru?

Non-governmental organizations (NGOs) can play an important role in preventing money laundering in Peru. These organizations can work in collaboration with the government and financial institutions on public education and awareness campaigns on money laundering. In addition, some NGOs can carry out investigations and analyzes to identify cases of money laundering and collaborate with authorities in their prevention. Your contribution can help raise awareness and improve the effectiveness of prevention measures.

What is the legal treatment of companies' liability for damage to public health in Brazil in terms of environmental pollution and health risks?

The legal treatment of the liability of companies for damages to public health in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for environmental pollution, risks

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