RUBEN ANTONIO ALFONZO LERZUNDY - 20953XXX

Comprehensive Background check of Ruben Antonio Alfonzo Lerzundy - 20953XXX

Nationality Venezuelan
National citizen document 20953XXX
Voter Precinct 21112
Report Available

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How can sanctions on contractors in Bolivia affect the competitiveness of local companies compared to foreign ones?

Sanctions on contractors in Bolivia can affect the competitiveness of local companies compared to foreign ones by [describe the impact, for example: reducing business opportunities for local companies, increasing dependence on foreign companies, etc.].

What are the steps to request a refund of the urban delineation tax in Colombia?

The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

How are ethics and integrity promoted in business activities in Chile in the context of AML?

Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.

How is the process of applying for and obtaining licenses for the provision of consulting and legal advice services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of consulting and legal advice services is subject to specific regulations. Legal professionals must comply with requirements of suitability, professional ethics, and follow the procedures established by the bar association and the judicial authority of the country.

How is surrogacy regulated in Ecuador?

Surrogacy is not allowed in Ecuador. The law prohibits surrogacy, considering it a violation of human dignity and fundamental rights. Those who resort to this practice may face legal sanctions.

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