CARLOS MANUEL CAMPOS PERAZA - 18163XXX

Comprehensive Background check of Carlos Manuel Campos Peraza - 18163XXX

Nationality Venezuelan
National citizen document 18163XXX
Voter Precinct 10042
Report Available

Recommended articles

How are changes in tax legislation that affect the contract in Bolivia managed?

The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.

What is the legal framework in Costa Rica for the crime of money laundering?

Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.

What is the penalty for the crime of violation of secrets in Chile?

Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.

How is identity validation carried out in financial transactions in Chile?

In financial transactions, a combination of validation methods, such as the Unique Key, personal data verification and advanced electronic signature, are used to guarantee the authenticity of transactions.

How is the crime of land usurpation legally addressed in Argentina?

The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.

What are the most valued interpersonal skills when selecting personnel in Argentina?

In the Argentine context, interpersonal skills such as effective communication, adaptability and the ability to work as a team are valued. These skills are essential for the local work environment and dealing with colleagues and clients.

Other profiles similar to Carlos Manuel Campos Peraza