DERQUIS RADIVEL GOMEZ MOSQUERA - 15141XXX

Comprehensive Background check of Derquis Radivel Gomez Mosquera - 15141XXX

Nationality Venezuelan
National citizen document 15141XXX
Voter Precinct 22580
Report Available

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The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.

What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?

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