ANTHONY DEMETRIO RUIZ DOMINGUEZ - 16425XXX

Comprehensive Background check of Anthony Demetrio Ruiz Dominguez - 16425XXX

Nationality Venezuelan
National citizen document 16425XXX
Voter Precinct 21110
Report Available

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Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

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The Chilean government has implemented policies to promote citizen participation with the aim of strengthening democracy and ensuring that citizens have a voice in decision-making. Instances of citizen participation have been created, such as citizen councils and participatory budgets, consultation and dialogue mechanisms with civil society have been promoted, and transparency and access to public information have been promoted.

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Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

What is the law of unfair competition in Mexico?

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How are taxes applied to international remittances and transfers in Ecuador and what are the tax considerations for taxpayers?

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