ALBERTO ANTONIO MODESTI PAGNINI - 20450XXX

Comprehensive Background check of Alberto Antonio Modesti Pagnini - 20450XXX

Nationality Venezuelan
National citizen document 20450XXX
Voter Precinct 9560
Report Available

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What are the main laws and regulations that govern the conduct of contractors in Ecuador?

The conduct of contractors in Ecuador is regulated by various laws and regulations, including the Organic Law of the Public Sector, the Organic Law of the National Public Contracting System, and specific regulations for different sectors, such as construction, energy and services. . Compliance with these laws is essential to avoid sanctions.

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In adoption in Brazil, adoptive parents have rights to the protection of the legally established filiation relationship, the right to educate and raise the child, and the right to family intimacy and privacy.

What are the sanctions for regulatory non-compliance in Colombia?

Sanctions for regulatory non-compliance in Colombia may vary depending on the nature of the violation. These may include fines, suspensions of business activities and, in serious cases, criminal action.

What are the challenges that Panama faces in the fight against money laundering?

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What type of guarantees are applied in a sales contract in Peru?

In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.

How is the participation of local companies in public contracts in Ecuador promoted?

The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.

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