WUILMAN RAFAEL MAGALLANES PEREZ - 13895XXX

Comprehensive Background check of Wuilman Rafael Magallanes Perez - 13895XXX

Nationality Venezuelan
National citizen document 13895XXX
Voter Precinct 38791
Report Available

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What is Mexico's position regarding its foreign policy?

Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.

How are the risks associated with corruption and bribery in business operations in Bolivia addressed during due diligence?

Addressing risks involves implementing anti-corruption policies, conducting thorough investigations and fostering an ethical culture. Conducting due diligence on business partners, establishing rigorous internal controls, and training employees on ethical practices are essential steps to prevent and address risks of corruption and bribery in business operations in Bolivia.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?

The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.

What is the currency of Mexico

The currency of Mexico is the Mexican peso, represented by the "$" symbol. It is subdivided into 100 centavos and is issued by the Bank of Mexico.

What are the legal implications of the crime of embezzlement in Mexico?

Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.

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