MIGUEL GERONIMO GRATEROL CAÑIZALES - 1193XXX

Comprehensive Background check of Miguel Geronimo Graterol Cañizales - 1193XXX

Nationality Venezuelan
National citizen document 1193XXX
Voter Precinct 53100
Report Available

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What are the legal procedures in Paraguay for the dissolution and liquidation of companies?

The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.

What should I do if I discover that I have a criminal record in Panama and want to correct the situation?

If you discover that you have a criminal record in Panama and wish to correct the situation, it is important to seek legal advice. A lawyer specialized in criminal law can guide you on the options available, such as applying for legal rehabilitation or

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

What is the National Environmental Information System in Colombia?

The National Environmental Information System is an organized structure that collects, processes and disseminates information on the state of the environment and natural resources in Colombia. Its main objective is to facilitate access to environmental data and indicators, promote informed decision-making on environmental matters and encourage citizen participation in the country's environmental management.

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

What is the process for destroying judicial records in the Dominican Republic once their retention period has expired?

When a judicial record in the Dominican Republic has completed its legal retention period, it can be destroyed. This is done in accordance with local regulations and may include secure deletion of documents or transfer to long-term storage files.

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