ANTONIO JOSE PAEZ NAVAS - 20525XXX

Comprehensive Background check of Antonio Jose Paez Navas - 20525XXX

Nationality Venezuelan
National citizen document 20525XXX
Voter Precinct 25651
Report Available

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How do disciplinary records affect the participation of Colombian companies in infrastructure and construction projects?

In infrastructure projects, integrity and business ethics are essential. Disciplinary records can influence the ability of companies to participate in important tenders and contracts.

What is the role of non-governmental organizations in defending the rights of people with disciplinary records in the Dominican Republic?

Non-governmental organizations play an important role in defending the rights of people with disciplinary records in the Dominican Republic. These organizations can provide legal advice, advocate for policy reforms, and support people in seeking justice and protecting their civil rights.

How do judicial records affect access to skills development programs in the field of video game design in Colombia?

When participating in video game design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and technological areas of the digital entertainment industry.

Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?

The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?

Companies in free zones must comply with customs, labor and tax regulations specific to these areas. Additionally, they must maintain high ethical and environmental standards, ensuring they comply with applicable legal requirements.

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