ENZO JOSE AGUIAR GRATEROL - 17274XXX

Comprehensive Background check of Enzo Jose Aguiar Graterol - 17274XXX

Nationality Venezuelan
National citizen document 17274XXX
Voter Precinct 16960
Report Available

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What is the statute of limitations to sue for breach of a sales contract in Panama?

The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.

How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

Can I use my Ecuadorian identity card as an identification document in international procedures?

In general, the Ecuadorian identity card is not accepted as a valid identification document in international procedures outside of Ecuador. For these cases, it is required to use the Ecuadorian passport.

What is the importance of the DNI in identification at charity events in Peru?

The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.

How are the challenges of the inclusion of Afro-descendant communities in Panama addressed?

The government of Panama works to promote the inclusion of Afro-descendant communities through policies and programs that guarantee the recognition of their rights, the preservation of their culture and the elimination of discrimination. The participation of Afro-descendant communities in decision-making is encouraged, intercultural education is promoted, and efforts are made to guarantee their access to basic services and development opportunities.

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