JOSE DOMINGO MORA ARGUELLES - 9755XXX

Comprehensive Background check of Jose Domingo Mora Arguelles - 9755XXX

Nationality Venezuelan
National citizen document 9755XXX
Voter Precinct 62471
Report Available

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What is the policy of the government of El Salvador regarding the promotion of equal access to justice for all citizens?

The government of El Salvador has established policies to promote equal access to justice for all citizens. It seeks to guarantee equitable access to justice, providing free or low-cost legal services for people with limited resources. Justice systems are strengthened, the streamlining of judicial processes is promoted, and measures are implemented to improve the accessibility and understanding of the legal system by the population.

What is the procedure to request authorization to open a bookstore in Honduras?

The procedure to request authorization to open a bookstore in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as business permits, layout plans, and meet the requirements established for the operation of commercial establishments.

What is the procedure for the transfer of technology and know-how after the end of the contract in Bolivia?

The procedure for the transfer of technology and know-how after the termination of the contract is detailed in clause [Clause Number], indicating the steps and conditions under which the receiving party can continue to use the technology or knowledge acquired in Bolivia after termination of the contract.

How is affiliation established in Chile?

Affiliation in Chile can be established voluntarily (by recognition) or judicially (through a filiation action). It can also be established by legal presumption or by adoption ruling.

What is the procedure to obtain a tax exemption certificate in Peru?

The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.

What is Guatemala's approach to international cooperation on due diligence?

Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.

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