JUAN CARLOS ORDUZ SUAREZ - 23159XXX

Comprehensive Background check of Juan Carlos Orduz Suarez - 23159XXX

Nationality Venezuelan
National citizen document 23159XXX
Voter Precinct 50290
Report Available

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What is the importance of the Guadalajara International Book Fair

The Guadalajara International Book Fair is one of the most important literary events in Latin America, held annually in the city of Guadalajara, Jalisco. It is a meeting point for editors, authors, booksellers and readers from all over the world, where new publications are presented, conferences and cultural activities are held, and cultural exchange and book dissemination are promoted.

How can companies ensure they comply with competition and antitrust laws in the Dominican Republic?

Compliance with competition and antitrust laws in the Dominican Republic involves avoiding anticompetitive practices, participating in mergers and acquisitions legally, and cooperating with antitrust authorities.

What are the rights of children in cases of custody conflict in Colombia?

In cases of custody conflict in Colombia, children have the right to have their best interests considered in decision-making. They have the right to be heard and express their opinion, depending on their age and maturity. Additionally, they have the right to maintain a close relationship with both parents, as long as it is safe and beneficial to their well-being.

Can judicial records in El Salvador be used as a determining factor in obtaining a work permit for foreigners?

In El Salvador, judicial records can be considered a determining factor in obtaining a work permit for foreigners. Immigration authorities may request judicial record certificates as part of the process of evaluating the work permit application. A negative criminal history or serious crimes can influence the decision to grant or deny a work permit. It is important to comply with the requirements and regulations established by the immigration authorities and be transparent when providing information about your judicial record during the application process.

What is the situation of the civil liability insurance market for contractors in Argentina?

The civil liability insurance market for contractors in Argentina provides coverage to protect contractors against claims for damages or losses caused during the execution of works or projects. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate available options and consider specific risks before purchasing contractor liability insurance.

What measures are implemented in Bolivia to prevent price manipulation in the financial market as part of money laundering activities?

Bolivia establishes controls to detect and prevent price manipulation, collaborating with regulatory entities to ensure the integrity of the financial market.

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