MARCO VALENTINO ARRETURETA CONDE - 19420XXX

Comprehensive Background check of Marco Valentino Arretureta Conde - 19420XXX

Nationality Venezuelan
National citizen document 19420XXX
Voter Precinct 13920
Report Available

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PEP regulations may have an impact on foreign investment by requiring stricter due diligence, but they also contribute to transparency and trust in the market.

What is the procedure to request the adoption of a family member in Venezuela?

The procedure to request the adoption of a family member in Venezuela involves filing a lawsuit in court and demonstrating that there are exceptional circumstances that justify the adoption. The family bond will be evaluated and the best interests of the minor will be considered.

What are the requirements to obtain a phytosanitary certificate in Bolivia?

Obtaining a phytosanitary certificate in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, documentation on the cargo or product, and undergo inspections to ensure compliance with phytosanitary regulations.

Do government consumer protection offices in El Salvador have powers in leasing contracts?

These offices in El Salvador could intervene in cases of complaints related to lease contracts to ensure compliance.

How can companies in Bolivia adapt to the requirements of Law 602 on Commercial Conciliation and Arbitration and what measures must they take to resolve commercial disputes in accordance with the legislation?

Law 602 of Bolivia establishes the framework for the resolution of commercial disputes through conciliation and arbitration. Companies must include conciliation and arbitration clauses in their commercial contracts and actively participate in these processes in case of disputes. Training staff in alternative dispute resolution methods and access to mediation and arbitration services are key measures to comply with this law and resolve commercial disputes effectively and in accordance with Bolivian law.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

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