JUAN SIMON ARMELLA - 1234XXX

Comprehensive Background check of Juan Simon Armella - 1234XXX

Nationality Venezuelan
National citizen document 1234XXX
Voter Precinct 28760
Report Available

Recommended articles

How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?

Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.

What is the minimum and maximum duration of a rental contract in Bolivia?

In Bolivia, the minimum duration of a lease contract is one year. However, the parties can agree to a shorter duration in temporary lease contracts. The maximum duration of the lease contract is 5 years, although it can be renewed by mutual agreement between the landlord and the tenant.

What is the role of inspection and control mechanisms in public contracts in Paraguay?

Paraguayan regulations can assign a crucial role to oversight and control mechanisms in public contracts, ensuring transparency and compliance with standards throughout the contractual process.

What happens if it is discovered that the embargo was improperly imposed in Peru?

If it is discovered that the embargo was improperly imposed in Peru, legal action can be taken to correct the situation. This may include seeking compensation for damages suffered, as well as the possible liability of the parties involved in the error.

What are Bolivia's strategies to prevent money laundering in the transportation and logistics sector, where transactions can be complex?

Bolivia applies detailed controls in the transport and logistics sector, evaluating the legitimacy of transactions and mitigating the risks associated with money laundering in this complex area.

How is sensitive information protected in court files in cases of protected witnesses in Panama?

The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

Other profiles similar to Juan Simon Armella