ANTONIO RAFAEL LOPEZ CHACON - 5890XXX

Comprehensive Background check of Antonio Rafael Lopez Chacon - 5890XXX

Nationality Venezuelan
National citizen document 5890XXX
Voter Precinct 1902
Report Available

Recommended articles

What are the tenant's responsibilities regarding cleaning and maintenance of the rental property in the Dominican Republic?

The tenant's responsibilities for cleaning and maintaining the rental property in the Dominican Republic are usually specified in the rental contract. Typically, the tenant is responsible for maintaining the property in a clean and tidy condition for the duration of the lease. This includes regular cleaning, prevention of damage and proper use of the property. Tenant must perform basic cleaning and maintenance tasks such as regular cleaning, light bulb replacement, and common area maintenance in multi-family properties. It is important that the tenant fulfills the cleaning and maintenance obligations as set out in the contract and notifies the landlord of any problems or damages that require repair

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) of Panama in criminal record verification to ensure consumer protection?

The Consumer Protection and Competition Defense Authority (ACODECO) of Panama may play a role in criminal background checks to ensure consumer protection. It can establish regulations and requirements related to the ethical and legal suitability of companies and people that offer goods and services to consumers. Your role could include criminal background checks as part of the evaluation and monitoring processes to ensure integrity in business transactions and consumer protection.

What is the Single Registry of Offerors (RUO) in Colombia?

The Single Registry of Offerors (RUO) in Colombia is a system that registers suppliers and contractors interested in participating in contracting processes with the State.

How is compliance with sanctions by contractors in Paraguay monitored?

Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.

What is the procedure for the extradition of an individual in Bolivia?

The extradition procedure in Bolivia involves a formal request, which must be submitted through the Ministry of Foreign Affairs. The Supreme Court of Justice evaluates the request based on international treaties and national laws.

Other profiles similar to Antonio Rafael Lopez Chacon