MIGUEL JOSE DORANTE URE - 5242XXX

Comprehensive Background check of Miguel Jose Dorante Ure - 5242XXX

Nationality Venezuelan
National citizen document 5242XXX
Voter Precinct 28654
Report Available

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How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?

To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.

What is the importance of cooperation between the public and private sectors in the prevention of money laundering in the financial field in Argentina?

Cooperation between the public and private sectors in the financial field is crucial to strengthen the prevention of money laundering in Argentina. Both sectors share information on suspicious transactions and collaborate on the development of compliance policies and procedures. This collaboration guarantees a more effective response to money laundering threats and promotes a safer and more transparent financial environment.

What is the difference between purchase option and promise to buy and sell in Brazil?

In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.

How are the rights of LGTBQ+ people protected in family cases in Paraguay?

Although Paraguayan legislation does not offer explicit recognition to same-sex couples, courts can address cases related to the protection of individual and family rights of LGTBQ+ people. Jurisprudence can play a key role in protecting these rights.

How does the Paraguayan State promote transparency in the management of tax records and taxpayer trust?

Transparency in the management of tax records is essential. The Paraguayan State can implement practices that promote transparency, such as providing clear information on how tax records are collected and used, generating trust among taxpayers and demonstrating the State's commitment to ethical tax administration.

How is the jurisdiction of family courts determined in divorce cases in Ecuador?

The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.

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