WILIAN ANTONIO SUAREZ TORREALBA - 15388XXX

Comprehensive Background check of Wilian Antonio Suarez Torrealba - 15388XXX

Nationality Venezuelan
National citizen document 15388XXX
Voter Precinct 57422
Report Available

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The handling of disputes due to discrepancies in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with discrepancies in specifications published in the Bolivian market, seeking a solution that protect the interests of both parties.

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What are the obligations regarding updating installation and configuration manuals for software products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and configuration manuals for software products sold in Bolivia updated, facilitating their implementation and proper use. .

What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

What are the laws that govern judicial procedures in Costa Rica?

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What is the importance of including exclusion of liability clauses in a contract for the sale of digital marketing consulting services in Argentina?

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