DENNIS ADRIAN SILVA CONTRERAS - 13996XXX

Comprehensive Background check of Dennis Adrian Silva Contreras - 13996XXX

Nationality Venezuelan
National citizen document 13996XXX
Voter Precinct 28320
Report Available

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What are the responsibilities in relation to the certification of products as safe and compliant with Bolivian environmental standards?

The responsibilities in relation to the certification of safe products that comply with environmental standards are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for marketing in Bolivia, respecting local environmental regulations. .

How is the crime of extortion legally addressed in Bolivia?

Extortion in Bolivia is punishable by the Penal Code. The penalties for this crime can include prison, fines and other measures depending on the seriousness of the case. The legislation seeks to protect victims and discourage extortion practices through effective legal actions.

What is the deadline to challenge paternity in Costa Rica?

The deadline to challenge paternity in Costa Rica is two years from the date of knowledge of the falsity of the paternal-filial bond. However, there are exceptions in cases of fraud, error or violence, where a challenge can be requested even after that period.

What are the measures to prevent the crime of organ trafficking in Argentina?

Argentina has specific laws and measures to prevent organ trafficking. Severe sanctions are imposed on those who participate in this illegal activity, protecting the integrity of people and promoting ethics in organ donation.

Is there any specific legislation to prevent nepotism in the appointment of Politically Exposed Persons to public positions in Panama?

In Panama, there is specific legislation and regulations to prevent nepotism in the appointment of PEPs to public positions. These regulations seek to prevent close relatives from being favored in the assignment of positions, thus promoting meritocracy and transparency in public administration.

How is crisis management addressed in the context of compliance in Argentina?

Crisis management in compliance in Argentina involves the development of crisis response plans. Companies must be prepared to address non-compliance situations efficiently, minimizing reputational damage and taking immediate corrective measures, in accordance with current laws and regulations.

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