ANTONIO JOSE MORETTI NAVAS - 20081XXX

Comprehensive Background check of Antonio Jose Moretti Navas - 20081XXX

Nationality Venezuelan
National citizen document 20081XXX
Voter Precinct 16461
Report Available

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What is the investment arbitration system in Chile?

The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.

Can Paraguayans emigrate to Spain as entrepreneurs and create a company?

Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.

Can I use my Passport as an identification document to receive medical care in Honduras?

In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).

How is territorial jurisdiction established in a judicial file in Ecuador?

Territorial jurisdiction is determined by the location of the place where the events occurred or where the defendant resides.

What are the legal procedures in Paraguay for the dissolution and liquidation of companies?

The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.

What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

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