JUAN JUVENCIO MORA MONTOYA - 9332XXX

Comprehensive Background check of Juan Juvencio Mora Montoya - 9332XXX

Nationality Venezuelan
National citizen document 9332XXX
Voter Precinct 49180
Report Available

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How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?

Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.

What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?

Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.

What are the functions of the Legislative Assembly in El Salvador?

The Legislative Assembly of El Salvador is responsible for approving laws, discussing and debating issues of national interest, and supervising the executive branch. Deputies represent the interests of the people and work in committees to analyze and prepare legislative proposals.

What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

What are the options for participation in cultural exchange programs for young Colombians in Spain?

Young Colombians in Spain can participate in cultural exchange programs through youth organizations, cultural associations and student events. In addition to providing enriching experiences, these programs foster intercultural understanding and allow young people to establish meaningful connections with Spanish society.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

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