HUGO GEOVANNY CONTRERAS SANCHEZ - 13148XXX

Comprehensive Background check of Hugo Geovanny Contreras Sanchez - 13148XXX

Nationality Venezuelan
National citizen document 13148XXX
Voter Precinct 48652
Report Available

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How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty and personal care services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty and personal care services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What are the documents and procedures necessary to carry out a verification of a person's employment history in Paraguay?

The employment background check in Paraguay may require the presentation of certified work documents and employment references. Permits, educational institutions, or other entities may conduct this verification to obtain information about a person's work experience and prior performance.

What happens if the debtor is in the process of debt renegotiation during the seizure process in Brazil?

If the debtor is in the process of debt renegotiation during the seizure process in Brazil, the seizure may be suspended or modified. Debt renegotiation involves reaching an agreement with creditors to modify payment terms and establish a financial restructuring plan. During this process, the court may consider ongoing negotiations and adjust the seizure measures accordingly.

What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

Can the landlord retain part of the security deposit to cover the payment of the last month's rent in Peru?

In general, the security deposit should not be used to cover the last month of rent. This deposit is reserved for possible damages or debts of the tenant. The last month's rent is paid separately and must be stipulated in the contract.

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