DANIEL JOSE VIANI REQUENA - 13031XXX

Comprehensive Background check of Daniel Jose Viani Requena - 13031XXX

Nationality Venezuelan
National citizen document 13031XXX
Voter Precinct 6562
Report Available

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Can modifications be made to the terms of the contract after it is signed in Argentina?

Any modification to the terms of the contract must be agreed upon by both parties and formalized in writing to be valid in Argentina.

Can a review of an embargo be requested in Panama if new evidence or circumstances arise?

Yes, you can request a review of an embargo in Panama if new evidence or circumstances arise that may change the situation. If the debtor obtains new evidence or relevant information that may affect the validity of the garnishment, he or she may file a request for review with the court. The request must be supported by strong and convincing evidence for the court to consider reviewing the garnishment.

What security measures are applied to protect the personal information of PEP clients in El Salvador?

Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.

What are the obligations regarding updating order management and tracking software in Bolivia?

The obligations regarding the updating of order management and tracking software are detailed in clause [Clause Number], indicating how the seller will maintain and update the software used for order management and tracking in Bolivia, ensuring efficiency and precision in logistics processes.

What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

What is the penalty for the crime of organ trafficking in Ecuador?

Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.

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