JUAN JOSE LUJAN FERNANDINI - 11545XXX

Comprehensive Background check of Juan Jose Lujan Fernandini - 11545XXX

Nationality Venezuelan
National citizen document 11545XXX
Voter Precinct 43590
Report Available

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Are there exchange programs between Argentine musicians and composers and the music sector in Spain?

Yes, there are exchange programs between Argentine musicians and composers and the music sector in Spain. They can participate in music festivals, collaborate with record labels and contribute to cultural diversity in both countries.

Are periodic audits and reviews carried out to ensure compliance with legislation?

Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.

What is the role of the Comptroller General of the Republic in supervising politically exposed persons in Argentina?

The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.

What happens if the debtor changes residence during a seizure in Chile?

If the debtor changes residence during a seizure in Chile, it is important to notify the court and the parties involved of the new address. Failure to comply with this obligation may have negative consequences for the debtor and may make it difficult to notify future legal actions.

How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?

Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

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