JULIAN JOSE HUNG UPIERRE - 2158XXX

Comprehensive Background check of Julian Jose Hung Upierre - 2158XXX

Nationality Venezuelan
National citizen document 2158XXX
Voter Precinct 4910
Report Available

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What is the outlook for infrastructure investments in Panama?

Panama has experienced significant growth in infrastructure investments in recent years. The country has carried out large-scale projects, such as the expansion of the Panama Canal, the construction of roads, bridges, airports and urban development projects. Infrastructure investment opportunities include transportation, energy, telecommunications, water and sanitation projects, among others. These investments are fundamental for the economic development and competitiveness of Panama, and attract national and international investors.

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

What is the importance of training and continuous training in the prevention of money laundering in Chile?

Education and continuous training are essential in the prevention of money laundering in Chile to keep professionals up to date with the latest laundering trends and techniques and ensure compliance with regulations.

How does a voluntary resignation of the worker affect a labor claim in Peru?

Voluntary resignation may affect the basis of the claim, but there are cases in which the resignation may be considered invalid if it is proven that it was coerced or was not made freely and knowingly.

Can an embargo affect assets that are being used for film production in Argentina?

Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.

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