JAVIER ANTONIO CONTRERA CEDEÑO - 12496XXX

Comprehensive Background check of Javier Antonio Contrera Cedeño - 12496XXX

Nationality Venezuelan
National citizen document 12496XXX
Voter Precinct 22620
Report Available

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What is the procedure for notification and management of changes in the technical specifications of products to comply with Bolivian regulations?

The procedure for notification and management of changes in technical specifications is established in clause [Clause Number], detailing how the technical specifications will be communicated and adjusted to comply with Bolivian regulations, ensuring the conformity and quality of the products.

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What rights do adult children have in a family in the Dominican Republic?

Adult children in a family in the Dominican Republic have legal independence and are not subject to the custody of their parents. They are free to make their own decisions and are not required to receive financial support from their parents.

What are the legal implications of the threats in Colombia?

Threats in Colombia refer to the verbal or written expression of the intention to cause harm, fear or intimidation to a person. Legal implications may include criminal legal actions, victim protection measures, restraining orders, fines, administrative sanctions, and rehabilitation programs for offenders.

What is the autonomous commercial representation contract in Brazil?

The autonomous commercial representation contract in Brazil is an agreement through which one person (commercial representative) promotes, negotiates or concludes contracts for the purchase or sale of goods or services on behalf of another person (represented), independently.

What is the legal framework for the crime of influence peddling in Panama?

Influence peddling is a crime in Panama and is punishable by the Penal Code. Penalties for influence peddling may include imprisonment, fines and other sanctions, as this crime undermines impartiality and transparency in the exercise of public functions.

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