CARLOS ALBERTO GALLARDO BLANCO - 21204XXX

Comprehensive Background check of Carlos Alberto Gallardo Blanco - 21204XXX

Nationality Venezuelan
National citizen document 21204XXX
Voter Precinct 9780
Report Available

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What is the process for declaring a marriage void by mistake in Argentina?

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What are the legal considerations in a contract for the sale of educational technology goods or services in Peru?

Contracts for the sale of educational technology goods or services in Peru must consider specific regulations related to the quality of education and the protection of students. These contracts must establish clauses that regulate the quality of educational services, enrollment terms, student rights and responsibilities, and refund policies. Additionally, it is important to consider education and accreditation regulations, especially if the services include academic degrees or vocational training programs in the education sector.

What is the Certificate of Registration of De facto Union in the DNI in Peru?

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What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?

In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.

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