ALEXANDER JOSE LEON FERREBUS - 12589XXX

Comprehensive Background check of Alexander Jose Leon Ferrebus - 12589XXX

Nationality Venezuelan
National citizen document 12589XXX
Voter Precinct 62560
Report Available

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The sale of goods subject to firearms and ammunition control measures in Mexico must comply with regulations of the Secretariat of National Defense and the Secretariat of Economy, guaranteeing the legality and safety of these products.

What are the rights of consumers in sales contracts in Paraguay in case of product withdrawal from the market?

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What are the specific requirements of the KYC process in Paraguay for individual clients?

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How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?

The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.

What responsibilities does the landlord have regarding the maintenance of the rented property in Paraguay?

The landlord in Paraguay has the responsibility of maintaining the property in adequate conditions for the agreed use. This includes making necessary repairs and ensuring compliance with health and safety standards.

What happens in case of breach of a rental contract in Guatemala?

In the event of a breach of a lease in Guatemala, the affected party can take legal action to enforce the contract. This may include termination of the contract, repossession of the leased property and, in some cases, payment of damages. It is important that the parties adhere to the contract clauses and applicable regulations to avoid non-compliance.

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