VICTORIANO GREGORIO PEREZ PEREZ - 997XXX

Comprehensive Background check of Victoriano Gregorio Perez Perez - 997XXX

Nationality Venezuelan
National citizen document 997XXX
Voter Precinct 4072
Report Available

Recommended articles

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

How is verification on risk lists handled in the music sector in Bolivia, ensuring ethical practices in copyright management and avoiding associations with infringing entities?

In the music sector in Bolivia, risk list verification is managed to ensure ethical practices in copyright management. Companies verify the legality of business partners, comply with intellectual property regulations, and avoid associations with entities that infringe copyrights. This guarantees integrity in the music industry and avoids legal risks.

What is the theory of redhibitory defects in sales contracts in Guatemala?

The theory of redhibitory defects in sales contracts in Guatemala refers to the existence of hidden defects in the good sold that make it inappropriate for its intended use. The buyer can claim termination of the contract or a reduction in the price. Guatemalan law regulates this issue.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

What are the specific risks associated with cybersecurity and how are they evaluated during due diligence for technology investments in Bolivia?

Risks include cyberattacks, system vulnerabilities and regulatory compliance. Conducting security audits, implementing advanced cyber protection measures, and collaborating with information security experts are essential strategies to mitigate risks and ensure computer security in technological investments in Bolivia.

Are there differences in the regulation of residential and commercial leases in Paraguay?

The regulation of residential and commercial leases may vary in Paraguay. Commercial contracts are typically more flexible and may require customized agreements.

Other profiles similar to Victoriano Gregorio Perez Perez