FERNANDO COROMOTO VILORIA GARCIA - 3814XXX

Comprehensive Background check of Fernando Coromoto Viloria Garcia - 3814XXX

Nationality Venezuelan
National citizen document 3814XXX
Voter Precinct 10861
Report Available

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How is the inclusion of people with disabilities promoted from the point of view of regulatory compliance in Peru?

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What is the legal framework in Costa Rica for the crime of tax fraud?

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What are the legal requirements for preparing and signing a rental contract in Costa Rica, and what information must be included in the document?

To prepare and sign a rental contract in Costa Rica, the free and voluntary consent of both parties is required. The contract must contain essential information, such as the identification of the parties, the precise description of the property, the amount of the rent, the payment terms, the duration of the contract, and the responsibilities of the parties. In addition, it is recommended to include clauses that regulate specific aspects, such as the maintenance of the property and the possibility of making adjustments to the rent amount.

What is the importance of ethics in verification of risk lists in Chile?

Ethics plays a crucial role in risk list verification in Chile. Risk list verification involves the detection and prevention of illicit activities, such as money laundering and terrorist financing. Companies must operate with high ethical and moral standards to ensure that their compliance practices are fair and legitimate. This includes protecting the privacy of individuals, respecting regulations, and reporting suspicious activity honestly and transparently. Ethics in risk list verification is essential to maintaining public trust and preventing abuses in the compliance process.

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