ALFREDO HENRIQUEZ WILLIAMS - 25124XXX

Comprehensive Background check of Alfredo Henriquez Williams - 25124XXX

Nationality Venezuelan
National citizen document 25124XXX
Voter Precinct 64750
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development?

The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development may include [describe the impact, for example: affecting the reputation and credibility of companies in matters of social and environmental responsibility , generate distrust in the fulfillment of commitments and sustainability policies, influence the perception of the business contribution to the social and economic well-being of the country, etc.].

How is the sale of defective goods approached in Panama and what are the buyer's rights if they receive a defective product?

The sale of defective goods is regulated in Panama, and buyers have specific rights if they receive a defective product. The legislation contemplates the possibility of return, repair or replacement of the property. Understanding how the sale of defective goods is approached is essential to protect the buyer's rights and ensure that appropriate action is taken if you receive a defective product.

What are the necessary procedures to apply for a residence visa for investigative reasons in Peru?

The procedures necessary to apply for a residence visa for research reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the investigation, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.

How are cases handled where national law and applicable international law may conflict?

Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

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