JOSE PERPETUO SOTO GUTIERREZ - 12823XXX

Comprehensive Background check of Jose Perpetuo Soto Gutierrez - 12823XXX

Nationality Venezuelan
National citizen document 12823XXX
Voter Precinct 18448
Report Available

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How is filiation established in Guatemala in cases of doubt?

Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.

What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.

What is the relevance of corporate tax responsibility in Colombia?

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How can I apply for a residence permit for foreign health professionals in the Dominican Republic?

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