ADRIAN ENRIQUE GUERRA PACHECO - 15161XXX

Comprehensive Background check of Adrian Enrique Guerra Pacheco - 15161XXX

Nationality Venezuelan
National citizen document 15161XXX
Voter Precinct 2631
Report Available

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What are the consequences for a sanctioned contractor in Paraguay?

Consequences for a contractor sanctioned in Paraguay may include fines, temporary or permanent bans from participating in tenders, and exclusion from future public contracts, depending on the severity of the violations.

What is the procedure for replacing the identity card in Paraguay?

In case of loss, theft or deterioration of the identity card in Paraguay, the replacement procedure begins by filing the corresponding police report. Then, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the document.

What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

Are there standardized electronic judicial file management systems in Guatemala?

The existence of standardized electronic judicial record management systems in Guatemala may depend on implementation at the national or jurisdictional level. These systems seek to improve efficiency and consistency in file management throughout the judicial system.

What are the principles of orality in Bolivian judicial processes?

The principles of orality in Bolivia imply that the presentation of evidence and arguments is carried out mainly verbally during hearings, facilitating agility and understanding of the process by the parties and the court.

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