MARIANA ZOLENYS QUINTERO IZARRA - 23920XXX

Comprehensive Background check of Mariana Zolenys Quintero Izarra - 23920XXX

Nationality Venezuelan
National citizen document 23920XXX
Voter Precinct 9744
Report Available

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What is the investment arbitration system in Chile?

The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.

Can a sales contract in Chile include non-compete clauses?

Yes, a sales contract in Chile can include non-compete clauses. These clauses prohibit one party from competing with the other under certain circumstances, such as in a specific geographic location or for a certain period. Non-compete clauses must meet certain legal requirements to be valid.

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

How has digitalization impacted the efficiency of procedures in Costa Rica?

Digitalization has had a significant impact on the efficiency of procedures in Costa Rica. The implementation of online platforms and the possibility of carrying out procedures electronically have streamlined processes, reducing waiting times and eliminating the need for physical travel. This not only makes life easier for citizens, but also contributes to the modernization and efficiency of the state apparatus.

Can you indicate the number of your current insurance policy in Ecuador?

My insurance policy number is [Policy Number].

How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?

In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.

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