JUAN MANUEL UGAS VELASQUEZ - 21051XXX

Comprehensive Background check of Juan Manuel Ugas Velasquez - 21051XXX

Nationality Venezuelan
National citizen document 21051XXX
Voter Precinct 40387
Report Available

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The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

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Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.

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The process of establishing a commercial company in Brazil involves the drafting and registration of the statutory documents, obtaining the CNPJ (Cadastro Nacional da Pessoa Jurídica), registration with the competent body and compliance with specific requirements depending on the type of company, whether limited, anonymous, limited liability, among others.

What are the legal provisions for revoking an adoption in Guatemala?

The legal provisions for the revocation of an adoption in Guatemala establish specific conditions and procedures. Revocation is generally considered in exceptional cases and requires the intervention of judicial authorities to ensure that the rights of the minor involved are protected.

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