JUAN MARIA ACEVEDO - 3294XXX

Comprehensive Background check of Juan Maria Acevedo - 3294XXX

Nationality Venezuelan
National citizen document 3294XXX
Voter Precinct 34070
Report Available

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What considerations should companies in Peru take into account when dealing with risk list verification in the digital environment and online transactions?

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How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

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What are the legal consequences of the crime of illicit enrichment in El Salvador?

Illicit enrichment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies a significant and unjustified increase in assets of a public official or a person in the exercise of public functions, which seeks to prevent and punish to combat corruption, protect public resources and guarantee transparency and accountability. .

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