GUSTAVO ARIEL ROCCO INZAURRALDE - 14586XXX

Comprehensive Background check of Gustavo Ariel Rocco Inzaurralde - 14586XXX

Nationality Venezuelan
National citizen document 14586XXX
Voter Precinct 200
Report Available

Recommended articles

How does regulatory compliance affect companies in the construction sector in relation to workplace safety regulations?

In the construction sector in Chile, regulatory compliance in workplace safety is essential to protect workers and avoid accidents. Companies must comply with construction site safety regulations, provide protective equipment and train workers. Failure to comply may result in sanctions and damage to the company's reputation.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

Can the debtor recover his assets seized in Chile?

In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.

What are the regulations related to the sale of entertainment-related goods and services in sales contracts in the Dominican Republic?

The sale of entertainment-related goods and services, such as tickets to shows, theme parks, and sporting events, may be subject to specific regulations to protect consumers. Sales contracts in this area must provide accurate information about the events or services, including dates, locations, times and any restrictions or cancellation policies. Additionally, it is important to comply with consumer protection regulations and regulations related to the resale of tickets or tickets. Entertainment sales contracts should include provisions on refund and cancellation policies, as well as ensuring that customers are informed of admission conditions, restrictions and safety policies at events. It is also essential to ensure that ticket or ticket prices are clear and not misleading, complying with regulations on advertising and promotion of events.

What are the differences between the identity card and the passport in Panama?

The identity card is the main identification document for Panamanian citizens and residents, while the passport is used for international travel. Both documents have different purposes and requirements.

How are sanctions established in administrative procedures in El Salvador?

Sanctions are generally established based on the severity of the noncompliance, the frequency of the failure, and the specific laws governing the type of procedure in question.

Other profiles similar to Gustavo Ariel Rocco Inzaurralde