JOSE LUIS YLQUIMICH ARRUNATEGUI - 22025XXX

Comprehensive Background check of Jose Luis Ylquimich Arrunategui - 22025XXX

Nationality Venezuelan
National citizen document 22025XXX
Voter Precinct 37900
Report Available

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What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

What evidence is necessary in a labor claim in Chile?

Evidence in an employment lawsuit can include employment contracts, emails, witnesses, payment records, and any documents that support your claims. It is important to gather solid evidence to support your case.

What are the financing options for thermal energy infrastructure development projects in Peru?

For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.

Can certificates of good tax conduct be obtained in Paraguay?

Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

Can disciplinary records influence eligibility to receive scholarships or grants in Paraguay?

Yes, disciplinary records may influence eligibility for scholarships or grants, as some institutions may evaluate candidates' suitability based on their disciplinary history.

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