YULEYMA COROMOTO RUNA CASTELLANOS - 17065XXX

Comprehensive Background check of Yuleyma Coromoto Runa Castellanos - 17065XXX

Nationality Venezuelan
National citizen document 17065XXX
Voter Precinct 18441
Report Available

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What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?

Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.

How are confidentiality and non-compete clauses handled in business sales contracts in Ecuador?

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What is the tax regime for foreign investments in the oil and gas sector in Brazil?

Brazil Foreign investments in the oil and gas sector in Brazil are subject to a specific tax regime. Companies must comply with local content requirements, pay royalties and special participations, and comply with the tax obligations established by the National Agency for Petroleum, Natural Gas and Biofuels (ANP).

What is testamentary guardianship and how is it established in Guatemala?

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