KENDRY JOSE TORRES VAZQUEZ - 19112XXX

Comprehensive Background check of Kendry Jose Torres Vazquez - 19112XXX

Nationality Venezuelan
National citizen document 19112XXX
Voter Precinct 9780
Report Available

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Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.

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What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?

Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.

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The participation of minors in inheritance and succession cases is legally regulated in Guatemala. Processes and protections are established to guarantee that the rights and well-being of minors are considered in the distribution of family assets and assets.

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