WILKER GUILLERMO DI PIETRO CHAPARRO - 12139XXX

Comprehensive Background check of Wilker Guillermo Di Pietro Chaparro - 12139XXX

Nationality Venezuelan
National citizen document 12139XXX
Voter Precinct 9021
Report Available

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Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?

Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.

How are environmental regulatory compliance obligations regulated in a contract for the sale of chemical products in Argentina?

In contracts for the sale of chemical products in Argentina, environmental regulatory compliance obligations must be addressed. This includes compliance with environmental regulations, specific responsibilities of each party for the safe handling and disposal of chemicals, and any associated reporting requirements.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

What procedures are followed to verify the financial background of an individual in El Salvador?

Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.

Are contractor sanctions applied consistently across the country?

Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.

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