RUBEN GREGORIO MARVEZ TREJO - 15219XXX

Comprehensive Background check of Ruben Gregorio Marvez Trejo - 15219XXX

Nationality Venezuelan
National citizen document 15219XXX
Voter Precinct 18930
Report Available

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Mexico plays an important role in Latin America as one of the main regional players. Its economy, culture and politics influence the region, and it has been an advocate of Latin American integration and cooperation in areas such as trade and security.

What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?

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What steps should I follow to establish a company in Colombia?

To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.

What is the process to open a bank account in Panama as a foreigner?

The process to open a bank account in Panama as a foreigner generally involves providing identification documents, such as a passport, proof of residence, bank references, and a statement of origin of funds. Each bank may have additional specific requirements. It is advisable to contact the selected bank directly to obtain precise information about the requirements and necessary documents.

How is the severity of a sanction for a contractor in Mexico determined?

The severity of a sanction for a contractor in Mexico is determined based on factors such as the magnitude of the violation, the impact on the economy and society, the repetition of the conduct, and the contractor's cooperation during the investigation.

What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

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