SIMONA PEROZA - 7515XXX

Comprehensive Background check of Simona Peroza - 7515XXX

Nationality Venezuelan
National citizen document 7515XXX
Voter Precinct 56911
Report Available

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The Ministry of Economy can offer guidance and support to companies to comply with current regulations, thus promoting a more competitive and regulated business environment.

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The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.

What is the difference between property easement and personal easement in Brazil?

Property easement in Brazil is one that falls on one property for the benefit of another property, while personal easement is one that falls on one person for the benefit of another person.

What are the laws and penalties related to property disputes in Chile?

In Chile, property disputes are regulated by the Civil Code and the Code of Civil Procedure. These disputes may arise over the ownership, possession or use of real or personal property. Sanctions for property disputes may vary depending on the case, and may include the payment of compensation, the restitution of assets or the judicial resolution of the dispute.

What is the impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies?

The impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies may include [describe the impact, for example: generating perceptions of disadvantage and discrimination for local companies compared to foreign contractors, affect the competitiveness and survival of local businesses, influence the perception of equal conditions to compete in the market, etc.].

How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?

The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.

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