JEAN FRANCO GUTIERREZ - 13648XXX

Comprehensive Background check of Jean Franco Gutierrez - 13648XXX

Nationality Venezuelan
National citizen document 13648XXX
Voter Precinct 32501
Report Available

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The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

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What regulations exist for the subletting of individual rooms in a leased property in Ecuador?

The subletting of individual rooms must comply with the general regulations of the Tenancy Law. It is essential to obtain the landlord's consent for subletting and establish clear clauses in the contract that regulate this situation. The landlord may have the right to receive information about the subtenants and their financial capacity.

What is the penalty for the crime of attacking transportation security in Peru?

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How are commercial relations with PEP managed within the private sector in Ecuador?

In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.

What additional measures are required for foreign clients in Paraguay in the AML process?

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