ALEXANDER JOSE MONTOYA - 11758XXX

Comprehensive Background check of Alexander Jose Montoya - 11758XXX

Nationality Venezuelan
National citizen document 11758XXX
Voter Precinct 8754
Report Available

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What ethical requirements are imposed on private companies in obtaining and executing public contracts in Paraguay?

Private companies may be subject to ethical requirements in obtaining and executing public contracts in Paraguay, ensuring transparency, fair and ethical business practices.

How does Law 335 on Hydrocarbons in Bolivia affect the compliance strategies of companies and what measures must they adopt to comply with regulatory and environmental requirements in the hydrocarbon industry?

Law 335 regulates the hydrocarbon industry in Bolivia, establishing regulatory and environmental requirements. Companies in this sector must comply with specific regulations on exploration, exploitation and transportation of hydrocarbons. This involves implementing environmental safety measures, following air and water quality regulations, and actively participating in environmental impact assessment processes. Collaborating with sector authorities and carrying out internal audits are crucial steps to ensure compliance with Law 335.

Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?

Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.

What is the effectiveness of demobilization and rehabilitation programs for ex-combatants in reducing terrorist financing in Bolivia?

Demobilization and rehabilitation programs can have impacts. Examines the effectiveness of these programs in Bolivia in reducing terrorist financing and proposes strategies to improve their effectiveness.

How is the crime of influence peddling legally addressed in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

How can you apply for a Self-Employed Visa in Spain for Panamanian citizens who want to establish their own business?

This visa is intended for self-employed people and requires a viable business plan and an investment plan in Spain.

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