ANTONIETA JOSEFINA MARIN FERMIN - 6499XXX

Comprehensive Background check of Antonieta Josefina Marin Fermin - 6499XXX

Nationality Venezuelan
National citizen document 6499XXX
Voter Precinct 99099
Report Available

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What tax incentives exist for investment in the construction industry in the Dominican Republic?

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Are there specific measures to protect children in cases of domestic violence in Paraguay?

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Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?

Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.

What are the consequences of breaching a sales contract in Chile?

Failure to comply with a sales contract in Chile may result in legal sanctions, such as the payment of damages. The parties may resort to the Chilean courts to resolve contractual disputes.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

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