MANUEL JOHAN AULAR MOTA - 19030XXX

Comprehensive Background check of Manuel Johan Aular Mota - 19030XXX

Nationality Venezuelan
National citizen document 19030XXX
Voter Precinct 26723
Report Available

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How are embargoes managed in the field of research and development of technologies for sustainable mobility in Bolivia?

The management of embargoes in the field of research and development of technologies for sustainable mobility in Bolivia is essential to address the challenges associated with transportation and reduce greenhouse gas emissions. Courts must apply precautionary measures that do not stop projects crucial to the implementation of sustainable transportation systems during the embargo process. Collaboration with transport entities, the review of sustainable mobility regulations and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the improvement of air quality and the reduction of the environmental footprint in the country. .

How are risks associated with changes in tax regulations in Bolivia addressed during due diligence for commercial transactions?

Addressing risks involves staying up to date on regulatory changes, collaborating with local tax advisors, and conducting tax impact analysis. Adapting tax strategies, conducting periodic compliance reviews and participating in consultation processes with tax authorities are essential steps to mitigate tax risks in Bolivia.

What is the process for conducting expert reports in judicial proceedings in El Salvador?

The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.

What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?

In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What are the legal considerations in cases of complicity involving minors in Costa Rica?

In complicity cases involving minors in Costa Rica, legal considerations may include protecting the rights of the minor. Legislation may be especially cautious in addressing the responsibility of minors in situations of complicity.

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