CARLOS ALBERTO TAVARES FERRAO - 3728XXX

Comprehensive Background check of Carlos Alberto Tavares Ferrao - 3728XXX

Nationality Venezuelan
National citizen document 3728XXX
Voter Precinct 3280
Report Available

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Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of water parks and tourist complexes?

The processing of licenses and authorizations for the construction and operation of water parks and tourist complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's tourism authority.

What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?

They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.

What is the approach of private companies in Paraguay towards environmental sustainability and corporate social responsibility?

Private companies in Paraguay can take a proactive approach towards environmental sustainability and corporate social responsibility, implementing environmentally friendly practices and participating in community initiatives.

What information should be included in a lease contract in Guatemala?

lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.

What is the penalty for the crime of domestic violence in Chile?

Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.

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