FREDDY JOSE PEREIRA CAMPOS - 9437XXX

Comprehensive Background check of Freddy Jose Pereira Campos - 9437XXX

Nationality Venezuelan
National citizen document 9437XXX
Voter Precinct 9820
Report Available

Recommended articles

How is the activity of the alcohol industry in Brazil regulated in terms of production, marketing and prevention of harmful consumption?

The activity of the alcohol industry in Brazil is regulated by specific regulations that establish requirements for the production, marketing and prevention of harmful consumption of alcoholic beverages, promoting the social responsibility of the industry, the prevention of alcohol-related accidents and the promotion of moderate and responsible consumption.

How is the reliability and accuracy of information in judicial files in Mexico ensured?

The reliability and accuracy of information in judicial files in Mexico is ensured through detailed documentation and accurate recording of legal events and procedures. Additionally, security measures are used to prevent unauthorized alteration or manipulation of documents. The integrity of the files is crucial to ensure a fair and transparent judicial process.

What are the legal and contractual implications of the "CIF Delivery" clause in a sales contract in Peru?

The "CIF Delivery" (Cost, Insurance, Freight) clause in a sales contract in Peru indicates that the seller is responsible for delivering the merchandise to the agreed port of destination, including the cost of freight and marine insurance. From the moment the merchandise is loaded on the ship, the buyer assumes the additional risks and costs. The CIF clause involves agreeing on insurance and delivery terms in the contract, as well as customs regulations related to the import.

What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

How do you request paternity leave in Peru?

Paternity leave in Peru is requested through the employer. The worker must inform his employer about the arrival of a child and present the required documentation, such as the baby's birth certificate. The duration and conditions of the leave may vary depending on the employer and labor legislation.

How are contracts for the sale of second-hand goods regulated in Mexico?

Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.

Other profiles similar to Freddy Jose Pereira Campos