MANUEL ALEJANDRO QUIARO LEBLANC - 20712XXX

Comprehensive Background check of Manuel Alejandro Quiaro Leblanc - 20712XXX

Nationality Venezuelan
National citizen document 20712XXX
Voter Precinct 4540
Report Available

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What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

What happens if the debtor is in a conciliation process during a seizure in Colombia?

If the debtor is in a conciliation process during a seizure in Colombia, the seizure process may be suspended while the conciliation is carried out. If a conciliation agreement is reached that includes payment of the debt, the embargo will be lifted in accordance with the terms agreed upon in the conciliation.

Can you provide the name of your current financial institution in Ecuador?

My current financial institution is [Name of bank].

What is the Wealth Tax in Chile and who is subject to this tax?

The Wealth Tax in Chile taxes the liquid assets of natural and legal persons. Natural persons who have assets equal to or greater than an established threshold and companies whose assets exceed certain limits are subject to this tax. This tax is applied annually.

What is "illicit enrichment" and how is it combated in Panama?

"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.

What is Mexican chess and what is its cultural importance

Mexican chess is a variant of traditional chess played in Mexico with slightly modified rules. It has significant cultural importance as it has been practiced for centuries and is considered a form of art and cultural expression. Mexican chess has influenced other aspects of Mexican culture, such as art, literature and music.

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