ARTURO JOSUE OJEDA SANCHEZ - 20177XXX

Comprehensive Background check of Arturo Josue Ojeda Sanchez - 20177XXX

Nationality Venezuelan
National citizen document 20177XXX
Voter Precinct 56870
Report Available

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What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

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Can an asset that is being used for the exercise of a concession in Mexico be seized?

Mexico In Mexico, an asset that is being used for the exercise of a concession can be seized, but certain limitations and legal protections must be considered. Concessions are granted by the State for the exploitation of natural resources or the provision of public services. The embargo on an asset subject to a concession can affect the development and continuity of the concessioned activity. In these cases, it is important to seek legal advice and consider the specific provisions of the grant and applicable laws.

What are the laws and penalties associated with child exploitation in Panama?

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What is the impact of the construction industry on the economy of Panama?

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