AGUSTIN ARAUJO - 2492XXX

Comprehensive Background check of Agustin Araujo - 2492XXX

Nationality Venezuelan
National citizen document 2492XXX
Voter Precinct 13570
Report Available

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How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.

What are the requirements to apply for a food marketing permit in Costa Rica?

The requirements to apply for a food marketing permit in Costa Rica vary depending on the type of establishment and the food product. In general, hygiene and food safety requirements must be met, documents such as health records, certificates of good practices, among others, must be presented.

What should I do if my official Mexican identification is stolen abroad?

If your official Mexican identification is stolen abroad, you must take the following measures: first, report the theft to local authorities; then contact your embassy or consulate to report the incident and request assistance in obtaining new identification documents.

What are the collateral effects of an embargo in Argentina?

The embargo in Argentina can have several collateral effects. For example, it may affect the debtor's ability to dispose of his or her seized property or assets, which may lead to financial difficulties. Furthermore, the embargo can have a negative impact on the debtor's credit reputation and make future financial transactions difficult.

What requirements does the law establish for the validity of a lease contract in Paraguay?

Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.

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

Yes, a debtor can request a review of the valuation of his assets seized in Peru if he considers that the valuation is unfair or inaccurate. To do so, the debtor must present evidence to support their claim and ask the court to reconsider the assessment. The court will review the request and make a decision.

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