HEBERTO RAMON FERNANDEZ ATENCIO - 16834XXX

Comprehensive Background check of Heberto Ramon Fernandez Atencio - 16834XXX

Nationality Venezuelan
National citizen document 16834XXX
Voter Precinct 60570
Report Available

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Oversight of PEPs in Peru is a key component of the fight against corruption, as it focuses on political and government figures who are often involved in corrupt acts. Integrity in government is essential to prevent corruption.

What is your approach to evaluating a candidate's entrepreneurial mindset, considering the importance of innovation and proactivity in the Argentine labor market?

The entrepreneurial mindset can be valuable. Examples are sought of how the candidate has demonstrated entrepreneurial initiative, their ability to identify opportunities and take calculated risks, contributing to an innovative approach in the Argentine business context.

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

What are the legal implications and risks associated with the implementation of facial recognition technologies in Bolivian companies and how are they managed?

Implications include privacy and potential ethical concerns. Managing involves complying with data protection regulations, collaborating with ethics experts in facial recognition technologies, and ensuring transparency in the use of biometric data. Conducting privacy impact assessments, establishing ethical protocols and having consent mechanisms are fundamental steps to manage the legal implications and risks associated with the implementation of facial recognition technologies in Bolivian companies during due diligence.

What are the common methods used to evaluate and determine transfer prices between related entities in Paraguay?

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What is the procedure to request judicial authorization to change the surname of an adult in Chile?

The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.

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