CARLOS EDUARDO PAEZ GOMEZ - 16364XXX

Comprehensive Background check of Carlos Eduardo Paez Gomez - 16364XXX

Nationality Venezuelan
National citizen document 16364XXX
Voter Precinct 1180
Report Available

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The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the standards and requirements for organic certification in Bolivia, facilitating their commercialization in the local market. .

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What is the legal framework in Costa Rica for the crime of breach of family duties?

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What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?

The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.

How is the duration of a rental contract established in Costa Rica, and what are the legal provisions on automatic renewal and early termination of rental contracts?

The duration of a rental contract in Costa Rica is established by mutual agreement between the tenant and the owner, and can vary according to the needs and preferences of both parties. The legislation provides for the possibility of automatic renewal, but only if both parties agree and it is established in writing. Regarding early termination, the law specifies the conditions under which either party can terminate the contract before the expiration date, thus providing protection and clarity in case of unforeseen situations.

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