MICHEL JOSE GARCIA MENDOZA - 17899XXX

Comprehensive Background check of Michel Jose Garcia Mendoza - 17899XXX

Nationality Venezuelan
National citizen document 17899XXX
Voter Precinct 41910
Report Available

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No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.

What actions has Mexico taken to promote cooperation on food security at the international level?

Mexico has implemented actions to promote cooperation on food security at the international level, including technical cooperation programs, exchange of experiences and knowledge, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

Can I use my RUT as an identification document in Chile?

The RUT is not a valid identification document on its own, but it can be used together with the identity card or identity card to carry out procedures and transactions in Chile.

What are the transfer pricing rules in Chile?

Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

What are the financing options available for transportation infrastructure development projects in Honduras?

In Honduras, there are financing options for transportation infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation sector in the country.

How is the confidentiality of information collected during due diligence handled in El Salvador?

Information is handled confidentially and shared only with relevant authorities as required by law.

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