FELIPE BENITO HERRERA ROJAS - 626XXX

Comprehensive Background check of Felipe Benito Herrera Rojas - 626XXX

Nationality Venezuelan
National citizen document 626XXX
Voter Precinct 36620
Report Available

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What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.

How are post-sales and technical support obligations addressed in sales contracts in Colombia?

In contracts that include the sale of goods or services with after-sales and technical support obligations, it is vital to clearly define these obligations. The parties must agree to clauses that specify the duration of support, communication channels, and response times. Additionally, it is important to establish any compensation associated with after-sales services. This helps avoid misunderstandings and ensures that parties are aligned in terms of expectations for technical support and after-sales services.

What is the impact of contractor sanctions on the perception of Mexico as a place of business for foreign companies?

Sanctions on contractors can influence the perception of Mexico as a place of business for foreign companies by affecting the confidence and security of foreign investors, which can influence investment decisions in the country.

Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.

What is the importance of the relationship between Mexico and the countries of the Gulf Cooperation Council?

The relationship between Mexico and the countries of the Gulf Cooperation Council is important in terms of economic, energy and political cooperation. Both regions share interests in areas such as trade, energy and security, which promotes bilateral and multilateral collaboration in different areas.

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