JULIANA ALEMAN ALEMAN - 6639XXX

Comprehensive Background check of Juliana Aleman Aleman - 6639XXX

Nationality Venezuelan
National citizen document 6639XXX
Voter Precinct 3760
Report Available

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How do embargoes affect emerging companies (startups) in Bolivia and what are the measures to preserve innovation?

Embargoes can significantly affect startups in Bolivia, threatening the continuity of innovation. Courts should consider measures that protect intellectual property, facilitate restructuring agreements, and allow for the continuity of essential operations. Flexibility in procedures and attention to the dynamic nature of startups are crucial to preserve the entrepreneurial ecosystem and foster innovation in the country.

What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?

KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.

What is the impact of money laundering on the risk perception of international banks towards Brazil?

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What are the tax implications of exporting goods and services from Mexico?

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