VICTOR JOSE TOUSSAINTT FIGUEROA - 16397XXX

Comprehensive Background check of Victor Jose Toussaintt Figueroa - 16397XXX

Nationality Venezuelan
National citizen document 16397XXX
Voter Precinct 45130
Report Available

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If you are a party to a civil liability claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your liability case.

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The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

How is the child support fee established in cases of children residing in educational or care institutions in Colombia?

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What is the role of the courts in a seizure in Chile?

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What is the tax treatment of royalty and copyright income in Argentina?

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