ANIBAL PEREZ CONTRERAS - 1797XXX

Comprehensive Background check of Anibal Perez Contreras - 1797XXX

Nationality Venezuelan
National citizen document 1797XXX
Voter Precinct 12650
Report Available

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How important is PEP accountability in the context of regulations?

Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.

What rights do people whose background is being verified in Paraguay have in the event of negative results?

People whose background is being verified in Paraguay have the right to be informed of the results and the reasons for them. They also have the right to appeal the results if they believe there are errors or incorrect information.

What obligations does the buyer have when receiving an asset sold in a sales contract?

The buyer is obliged to inspect the goods at the time of delivery and notify the seller of any defect or non-conformity within a reasonable time.

How can internet fraud affect food security in Brazil?

Internet fraud can affect food safety in Brazil by facilitating the marketing of counterfeit or adulterated products through electronic commerce platforms, which can represent a risk to the health of consumers and the integrity of the food supply chain.

How is cooperation between government agencies promoted in the supervision of PEP in Peru?

Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.

How is the update of rates and prices determined and applied in Bolivia?

The determination and application of updated rates and prices are addressed in clause [Clause Number], specifying the criteria and processes for adjusting rates and prices in Bolivia, whether through economic indices, predetermined formulas or bilateral negotiations.

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