JUAN UDARDO MONTIEL NAVA - 20816XXX

Comprehensive Background check of Juan Udardo Montiel Nava - 20816XXX

Nationality Venezuelan
National citizen document 20816XXX
Voter Precinct 61747
Report Available

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What is the impact of verification on risk lists in commercial relations with countries sanctioned in Chile?

Verification on risk lists may have an impact on Chile's trade relations with sanctioned countries. Since Chile complies with international sanctions, Chilean companies cannot transact with individuals or entities on sanctions lists. This may limit trade relations with countries that are subject to international sanctions. Companies must be especially cautious when operating in international markets and must ensure they comply with regulations to avoid sanctions and financial risks. Chile's foreign policy and diplomatic relations also play a role in this context.

How are security risks addressed in due diligence in investment projects in the entertainment and entertainment industry in Chile?

In investment projects in the entertainment and entertainment industry in Chile, due diligence focuses on security risks at events and shows, the safety of attendees, compliance with entertainment regulations and how the safe and sound experience is guaranteed. pleasant of the participants.

How do you promote the participation of small and medium-sized businesses in public procurement processes in Peru without compromising integrity?

The participation of small and medium-sized companies in public procurement processes in Peru is promoted through [details on simplification of requirements, technical assistance]. This ensures fair competition and encourages the inclusion of diverse players in the market.

What is the penalty for the crime of neglect of duties in Chile?

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What is marriage annulment due to lack of legal age in Mexico and how is it requested?

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