WILLIAN EDUARDO DURAN ARIZA - 10353XXX

Comprehensive Background check of Willian Eduardo Duran Ariza - 10353XXX

Nationality Venezuelan
National citizen document 10353XXX
Voter Precinct 2820
Report Available

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How do disciplinary records influence obtaining contracts with the Colombian government?

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What is the role of international cooperation organizations in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through technical assistance, the exchange of good practices, training and financial support, these organizations contribute to strengthening institutions and control mechanisms, promoting transparency and accountability, and improving the country's response capacity. in the fight against corruption. International cooperation is especially important in asset recovery and in collaborating to investigate and prosecute corruption cases involving transnational actors.

Can a debtor request a review of the valuation of his assets seized in Peru?

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How are embargoes in the field of industrial property, such as registered trademarks, addressed in Bolivia?

Embargoes in the area of industrial property, such as registered trademarks, in Bolivia require specific considerations. Courts must evaluate the ownership of these properties and consider their commercial value. Furthermore, it is essential to ensure that the embargo does not cause damage to the reputation of the brand. Coordination with the Intellectual Property Office and respect for industrial property laws are crucial to a fair and equitable seizure process.

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