TAMARA YOLANDA SARMIENTO MORENO - 4588XXX

Comprehensive Background check of Tamara Yolanda Sarmiento Moreno - 4588XXX

Nationality Venezuelan
National citizen document 4588XXX
Voter Precinct 17
Report Available

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What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology services sector in Argentina?

In the information technology services sector, due diligence must address legal and regulatory risks. This involves reviewing contracts and service agreements, assessing compliance with data protection and privacy regulations, and understanding government policies affecting the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine information technology market.

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What is the situation of an embargo in cases of assets affected by easements in Argentina?

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What are the tax implications when receiving payments for consulting services from abroad to Brazil?

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How are eviction cases for non-payment resolved in the Ecuadorian judicial system?

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