ANDRINSON MANUEL HERRERA LARREAL - 21352XXX

Comprehensive Background check of Andrinson Manuel Herrera Larreal - 21352XXX

Nationality Venezuelan
National citizen document 21352XXX
Voter Precinct 62940
Report Available

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How does Argentina ensure that advertising agencies avoid improper practices with PEP in political campaigns?

Argentina ensures that advertising agencies avoid improper practices with PEP in political campaigns by implementing specific regulations. Ethical codes are established that prohibit the participation of PEP in decision-making related to political campaigns. Proactive disclosure of possible connections between PEP and advertising agencies is essential to maintain transparency. Additionally, active monitoring of advertising practices is carried out during campaigns, ensuring compliance with regulations. The participation of independent observers and the application of sanctions if improper practices are detected help ensure integrity in political advertising.

How is a stable de facto union regulated in Venezuela?

The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.

What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.

How can private companies in Paraguay ensure the quality and safety of their products and services?

The quality and safety of products and services are priorities for private companies in Paraguay. They can achieve this by implementing quality management systems, quality controls and adhering to specific regulations. By ensuring quality and safety, companies not only meet regulatory standards, but also ensure customer satisfaction and build a positive reputation in the Paraguayan market, contributing to the long-term development of their operations.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

How are post-contractual non-compete clauses regulated in Colombia?

Post-contractual non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope to be valid. It is essential to clearly define the terms of the post-contractual non-compete, specifying the prohibited commercial activities and the conditions under which the clause will be applicable. This helps prevent conflicts and ensures that restrictions are proportionate and legally valid.

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