MATILDE JOSEFINA PETEQUIN - 4599XXX

Comprehensive Background check of Matilde Josefina Petequin - 4599XXX

Nationality Venezuelan
National citizen document 4599XXX
Voter Precinct 5990
Report Available

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Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

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What is the impact of an embargo on a company's ability to access government tenders in Mexico?

An embargo can have an impact on a company's ability to access government tenders in Mexico. Many bidding processes require companies to submit information about their financial and legal status, and a history of seizure can influence government agencies' decision to award contracts to a company. Maintaining a good financial reputation is important to successfully participate in tenders.

What is the Panamanian government's approach to addressing regulatory compliance in specific sectors, such as finance or real estate, and how are strategies adapted to the particular characteristics and risks of each sector?

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