JULIO RAFAEL CONDE MATA - 17749XXX

Comprehensive Background check of Julio Rafael Conde Mata - 17749XXX

Nationality Venezuelan
National citizen document 17749XXX
Voter Precinct 13657
Report Available

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What is the process to request access to public information related to politically exposed people in Argentina?

In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.

What is the relevance of corporate tax responsibility in Colombia?

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How are changes in tax laws that may affect the transaction handled in Bolivia?

The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.

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