SERGIO LUIS VITI GONZALEZ - 16233XXX

Comprehensive Background check of Sergio Luis Viti Gonzalez - 16233XXX

Nationality Venezuelan
National citizen document 16233XXX
Voter Precinct 50228
Report Available

Recommended articles

How are exclusion of liability clauses addressed in a contract for the sale of services in Argentina?

The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.

What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.

What are the legal conditions for the validity of an online sales contract in El Salvador?

Online contracts must comply with the same legal conditions as physical contracts, ensuring informed consent and the validity of the established clauses.

What is the role of the Financial Analysis Unit (UAF) in identity verification and prevention of money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic plays an important role in identity verification and the prevention of money laundering in the country. This entity monitors financial transactions, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in financial transactions. The UAF works to prevent money laundering and terrorist financing in the Dominican Republic

How are ethical considerations integrated into the verification of risk lists in the field of scientific research in Bolivia, particularly in international collaborations?

In the field of scientific research in Bolivia, ethical considerations are integrated into the verification of risk lists through the application of strict ethical standards. Ethical criteria are established for the selection of international collaborators, integrity in research is promoted and participation in international initiatives that reflect shared ethical values.

Other profiles similar to Sergio Luis Viti Gonzalez