MIGUEL ALBERTO AGUILAR CHARVAL - 19432XXX

Comprehensive Background check of Miguel Alberto Aguilar Charval - 19432XXX

Nationality Venezuelan
National citizen document 19432XXX
Voter Precinct 28032
Report Available

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What are the requirements to request a construction permit for public works in Costa Rica?

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What are the tax implications of a sales contract in Panama?

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How do judicial records affect the process of applying for subsidies for cultural and artistic projects in Bolivia?

In Bolivia, judicial records can affect the process of applying for subsidies for cultural and artistic projects, especially if the funds are awarded by government or private entities. Cultural funding organizations may assess the suitability of applicants and negative judicial records may influence the decision to award grants. It is essential to know the specific requirements and seek legal advice to understand how background may affect eligibility for cultural and arts funding.

How does the State promote gender equality in family law cases in Panama?

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What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?

Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.

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