ANGEL HORACIO MORA PEREZ - 8708XXX

Comprehensive Background check of Angel Horacio Mora Perez - 8708XXX

Nationality Venezuelan
National citizen document 8708XXX
Voter Precinct 34043
Report Available

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The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.

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Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.

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Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.

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