WILMER RAFAEL CATARI LARA - 14297XXX

Comprehensive Background check of Wilmer Rafael Catari Lara - 14297XXX

Nationality Venezuelan
National citizen document 14297XXX
Voter Precinct 9212
Report Available

Recommended articles

What are the regulations related to the sale of technological goods and electronic products in sales contracts in the Dominican Republic?

The sale of technological goods and electronic products in the Dominican Republic is subject to regulations that cover the quality, warranty and safety of these products. Suppliers must comply with regulations related to electronic and technology products, such as safety certification and quality assurance. In contracts for the sale of technological goods and electronic products, the parties must comply with these regulations and establish clauses that guarantee the quality and safety of the products. Contracts for the sale of technological goods must include details on the technical specifications of the products, the guarantees offered, the warranty conditions and the technical support or after-sales service policies. Additionally, import and export regulations for these products must be considered and ensure that they meet safety and quality standards. Technology products must comply with applicable electrical and electronic safety standards and regulations, and contracts must establish the parties' responsibilities in the event of defects or problems with electronic products.

Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.

What are the rights of children in cases of divorce or separation in Chile?

In cases of divorce or separation in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them, always taking into account their best interests.

What is the importance of the Guadalajara International Book Fair

The Guadalajara International Book Fair is one of the most important literary events in Latin America, held annually in the city of Guadalajara, Jalisco. It is a meeting point for editors, authors, booksellers and readers from all over the world, where new publications are presented, conferences and cultural activities are held, and cultural exchange and book dissemination are promoted.

What is the impact of social engineering attacks on the security of banking information systems in Mexico?

Social engineering attacks can have a significant impact on the security of banking information systems in Mexico by manipulating employees to reveal confidential information or access protected systems, highlighting the importance of cybersecurity awareness and training.

What is the role of a notary in drafting and formalizing sales contracts in Guatemala?

In Guatemala, the notary plays a crucial role in drafting and formalizing sales contracts, especially in the case of real estate. The notary verifies the legality and authenticity of the contract, ensuring that it complies with Guatemalan laws. The presence of a notary provides authenticity and legal force to the contract.

Other profiles similar to Wilmer Rafael Catari Lara