KENDRIC ANTONIO FERNANDEZ FERRER - 20778XXX

Comprehensive Background check of Kendric Antonio Fernandez Ferrer - 20778XXX

Nationality Venezuelan
National citizen document 20778XXX
Voter Precinct 62221
Report Available

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How is the registration process carried out in the Registry of Commercial Companies in Argentina?

The registration process in the Registry of Commercial Companies in Argentina is carried out through the General Inspection of Justice (IGJ). You must complete the registration form, present the required documentation, such as the bylaws and partner information, and meet the requirements established for the type of commercial company you wish to register.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

What is Bolivia's role in international negotiations during the embargoes and what are the efforts to maintain diplomatic relations despite economic tensions?

Diplomacy is crucial. Efforts could include constant dialogue, search for mediators and participation in international organizations. Analyzing these efforts offers insights into Bolivia's ability to manage international relations during embargoes.

What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement due to the armed conflict in Colombia?

People in situations of unequal access to justice for people who are victims of forced displacement due to the armed conflict in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced displacement due to the armed conflict.

What is the role of external audits in compliance control in Chile?

External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

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