BERNARDO JOSE VILLARROEL CARRAZCO - 3425XXX

Comprehensive Background check of Bernardo Jose Villarroel Carrazco - 3425XXX

Nationality Venezuelan
National citizen document 3425XXX
Voter Precinct 18770
Report Available

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Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?

To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

How is the confidentiality of accomplices who collaborate with the authorities protected?

The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.

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