JOSE ORDENEL AGUSTIN - 8931XXX

Comprehensive Background check of Jose Ordenel Agustin - 8931XXX

Nationality Venezuelan
National citizen document 8931XXX
Voter Precinct 13642
Report Available

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What are international sales contracts in Guatemala?

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How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

Is any other identification document required in addition to the ID or passport in Panama?

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What are the necessary procedures to request a subsidy for the implementation of social inclusion programs in Mexico?

You can apply for a subsidy for the implementation of social inclusion programs in Mexico through government programs, non-governmental organizations (NGOs) or foundations. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the social inclusion plan, impact reports, and complete the corresponding application according to the selected program.

What is the situation of infrastructure during the embargoes in Bolivia, and what are the measures to maintain and improve infrastructure despite economic limitations?

Infrastructure is vital. Measures could include public investment projects, public-private partnerships and policies to ensure sustainability. Evaluating these measures offers insights into Bolivia's ability to maintain its infrastructure during embargoes.

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