THOMAS JAVIER CAMPOS CARABALLO - 16726XXX

Comprehensive Background check of Thomas Javier Campos Caraballo - 16726XXX

Nationality Venezuelan
National citizen document 16726XXX
Voter Precinct 3951
Report Available

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The National Council for Scientific and Technical Research (CONICET) is the main body dedicated to scientific and technological research in Argentina. Its function is to promote the generation of scientific knowledge, train highly trained human resources and contribute to the scientific and technological development of the country.

What is the importance of including performance guarantee clauses in a computer systems sales contract in Argentina?

In contracts for the sale of computer systems in Argentina, performance guarantee clauses are essential to ensure that the software or system meets the agreed specifications. They must establish performance criteria, testing procedures, and remedies for noncompliance.

What is the process for managing changes in product storage conditions in Bolivian facilities?

The process for managing changes in storage conditions is established in clause [Clause Number], indicating how changes in the storage conditions of products in Bolivian facilities can be proposed, evaluated and agreed upon, guaranteeing integrity and quality. of the products.

Is it necessary to obtain a job offer before applying for a work visa in Spain?

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How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?

Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

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