CESAR ANTONIO PEREZ VILLARROEL - 12143XXX

Comprehensive Background check of Cesar Antonio Perez Villarroel - 12143XXX

Nationality Venezuelan
National citizen document 12143XXX
Voter Precinct 3187
Report Available

Recommended articles

What are the common payment methods in sales contracts in Guatemala?

Common payment methods for sales contracts in Guatemala include cash, bank transfer, checks, credit or debit card payments, and other electronic payment methods. The parties can agree on the payment method that best suits their needs and convenience.

Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?

Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations

What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?

In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.

What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

How is the protection of intellectual property regulated in Paraguay?

Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.

What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?

The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

Other profiles similar to Cesar Antonio Perez Villarroel