JOSE DOS SANTOS PEREIRA - 13712XXX

Comprehensive Background check of Jose Dos Santos Pereira - 13712XXX

Nationality Venezuelan
National citizen document 13712XXX
Voter Precinct 38895
Report Available

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How does the Insolvency and Bankruptcy Law affect seizures in business situations in Bolivia?

The Bankruptcy Law in Bolivia can have an impact on seizures in business situations. In cases of insolvency, this law may establish specific procedures, such as the appointment of a receiver and the liquidation of assets. Courts must coordinate seizures in a manner that conforms to the provisions of this law, ensuring the protection of creditors' rights and the orderly management of insolvency.

What is the situation of access to education for people affected by armed violence in Honduras?

The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

What are the rights of couples in a de facto union in Guatemala?

In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.

What is the impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country?

The impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country may include [describe the impact, for example: increasing the perception of systemic corruption in the public and private sector, affecting the credibility of institutions governments, discourage confidence in the rule of law, etc.].

What is the body in charge of carrying out the commercial bankruptcy in Mexico?

The Federal Institute of Commercial Bankruptcy Specialists (IFECOM) is the body in charge of supervising and administering commercial bankruptcy in Mexico.

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