FELIX SEGUNDO ODUBER - 1141XXX

Comprehensive Background check of Felix Segundo Oduber - 1141XXX

Nationality Venezuelan
National citizen document 1141XXX
Voter Precinct 4250
Report Available

Recommended articles

What is the function of the National Hydrocarbons Commission in Mexico?

The National Hydrocarbons Commission (CNH) is the regulatory body in charge of supervising and promoting the exploration and exploitation of hydrocarbons in Mexico, as well as managing oil contracts with private companies.

What obligations do financial institutions have regarding due diligence under Salvadoran law?

They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.

What role do due diligence processes play in the verification of risk lists in Peru?

Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.

What are the responsibilities in relation to the training of Bolivian personnel for the correct use and maintenance of the products supplied?

Responsibilities in relation to personnel training are described in clause [Clause Number], indicating how the seller will provide the necessary training to Bolivian personnel to guarantee the correct use and maintenance of the products supplied, contributing to optimal performance.

What are the consequences of not complying with the maintenance obligations of the leased property in Bolivia?

In Bolivia, failure to comply with the maintenance obligations of the leased property can have various legal and financial consequences for the landlord. If the landlord does not make the necessary repairs to keep the property in suitable condition for its agreed use, he or she may be considered in breach of the lease. This may result in the tenant requesting a rent reduction or even terminating the lease for breach. Additionally, the landlord may be responsible for compensating the tenant for damages or losses caused by his or her lack of maintenance, such as necessary repairs or loss of use of the property. It is important that the landlord meets all of his maintenance obligations.

What are the legal implications of the crime of contempt in Mexico?

Contempt, which implies non-compliance or lack of respect towards judicial authority, is considered a crime in Mexico. Legal implications can include criminal sanctions, such as fines or even imprisonment, depending on the severity of the conduct. Respect for the authority and integrity of the judicial system is promoted, and actions are implemented to prevent and punish contempt.

Other profiles similar to Felix Segundo Oduber