YENFRY OSCAR ARCHILA JIMENEZ - 21179XXX

Comprehensive Background check of Yenfry Oscar Archila Jimenez - 21179XXX

Nationality Venezuelan
National citizen document 21179XXX
Voter Precinct 50000
Report Available

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What are the risks related to dependence on foreign suppliers in the automotive industry in Argentina and how can companies ensure the continuity of the supply chain?

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What rights do same-sex couples have in Mexico regarding marriage?

In Mexico, same-sex couples have the legal right to marry in all states, thanks to a landmark Supreme Court decision in 2015 that overturned state bans.

How can I request a refund of export taxes in the Dominican Republic?

To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.

What is the processing of personal data according to Bolivian privacy laws?

The processing of personal data is governed by clause [Clause Number], which establishes specific practices and measures to guarantee compliance with Bolivian privacy laws. Both parties agree to handle personal information in accordance with legal and ethical standards in Bolivia.

How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?

Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.

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