JULIAN JOSE LEON PARIS - 12150XXX

Comprehensive Background check of Julian Jose Leon Paris - 12150XXX

Nationality Venezuelan
National citizen document 12150XXX
Voter Precinct 41162
Report Available

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How can I request a permit to carry out advertising activity on public roads in Guatemala?

To request a permit to carry out advertising activity on public roads in Guatemala, you must go to the corresponding municipality and submit an application. You must provide information about the advertising activity, locations and times, comply with the requirements established by the municipality, pay the corresponding fees and obtain approval from the municipal authority.

What are the implications of money laundering on access to credit and financial services in Honduras?

Money laundering can have implications for access to credit and financial services in Honduras. The presence of illicit funds in the financial system can make it difficult to assess the solvency and trust of clients, which can result in restrictions on access to financial services, especially for those who cannot transparently demonstrate the legitimate origin of their funds. money.

Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?

Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

What authorities regulate and supervise regulatory compliance in Paraguay?

Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.

Do courts or tribunals have a role in the enforcement of lease contracts in El Salvador?

Courts can intervene in disputes and apply measures to ensure compliance with contracts.

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