NELSON RAFAEL MERCHAN SANZ - 17772XXX

Comprehensive Background check of Nelson Rafael Merchan Sanz - 17772XXX

Nationality Venezuelan
National citizen document 17772XXX
Voter Precinct 36411
Report Available

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Can the embargo be applied to goods that are essential for my subsistence in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized due to their essential nature for subsistence. These goods may include food, basic kitchen utensils, clothing, and other items necessary to meet basic needs. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

What is the role of international certifications and standards in the regulatory compliance of Argentine companies and how can they obtain and maintain these certifications effectively?

Obtaining certifications and meeting international standards can strengthen a company's compliance profile in Argentina. Companies should identify certifications relevant to their industry, ensure they meet the requirements, and undergo regular audits. Staying up to date on changes to international standards is essential to ensure continued compliance.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What is the agricultural and rural development policy of the Venezuelan government?

The agricultural and rural development policy in Venezuela seeks to boost agricultural production, guarantee food security and promote the development of rural communities. Financing, technical assistance and support programs for small farmers have been implemented. However, the lack of investment, insecurity in the countryside and the shortage of agricultural inputs have affected the productivity and development of the sector.

What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?

In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.

What is the impact of the lack of security in mobile banking applications in Mexico?

The lack of security in mobile banking applications can have a serious impact in Mexico by exposing users' bank accounts and financial data to risks such as identity theft, fraud and unauthorized access to funds.

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