ARMANDO PEREZ CAMAÑO - 15931XXX

Comprehensive Background check of Armando Perez Camaño - 15931XXX

Nationality Venezuelan
National citizen document 15931XXX
Voter Precinct 9304
Report Available

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How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

What are the risks associated with international migration in the Dominican Republic, including issues of remittances, migrant rights and international relations?

International migration has economic and diplomatic implications. Assessing risks related to migration and measures to protect rights and international cooperation is important for adequate migration management.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

What is considered illegal adoption in Colombia and what are the associated penalties?

Illegal adoption in Colombia refers to the action of carrying out an adoption without complying with the legal requirements established by national and international legislation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the illegal adoption, fines, administrative sanctions, and measures to protect and restore the rights of the minor.

What are the requirements to rectify acts in Mexican civil law?

The requirements include the presentation of evidence that demonstrates the error or omission in the record, the intervention of the Civil Registry and respect for the deadlines established by law.

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