AREVALO RAFAEL ZABALETA OSUNA - 18847XXX

Comprehensive Background check of Arevalo Rafael Zabaleta Osuna - 18847XXX

Nationality Venezuelan
National citizen document 18847XXX
Voter Precinct 6782
Report Available

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Can I request a judicial record certificate in Panama if I am a foreigner and want to open a business in the country?

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How are disputes between landlord and tenant resolved in Argentina?

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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

How can companies in Argentina ensure compliance with antitrust and competition regulations, and what measures should they take to prevent unfair business practices?

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