JOSE LUIS ARSUAL ORTEGA - 12387XXX

Comprehensive Background check of Jose Luis Arsual Ortega - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 35650
Report Available

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What are the conditions for testing and evaluating product performance in Bolivia?

The conditions for carrying out tests and performance evaluations are described in clause [Clause Number], indicating the terms under which the buyer can carry out tests and evaluations of the products in Bolivia, ensuring conformity with the agreed standards and buyer satisfaction.

Can a foreigner obtain a RUT if they have a temporary permit in Chile?

Yes, a foreigner with a temporary permit in Chile, such as a temporary work permit, can obtain a RUT if they need the number to carry out economic activities or legal procedures in the country.

How does the Salvadoran State encourage the hiring of young and recently graduated personnel?

The State can offer tax incentives or subsidy programs to encourage the hiring of young people and recent graduates in the labor market.

What is the definition of civil disobedience in Brazil?

Brazil Civil disobedience in Brazil refers to the deliberate and public refusal to comply with established laws or regulations as a form of protest or resistance against an injustice or government action considered illegitimate. Civil disobedience is a complex concept and its interpretation and treatment may vary in different contexts. In some cases, it may involve legal sanctions depending on the circumstances and the impact on public order.

How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?

In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

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