AUDINO DE LA CRUZ VALLENILLA - 525XXX

Comprehensive Background check of Audino De La Cruz Vallenilla - 525XXX

Nationality Venezuelan
National citizen document 525XXX
Voter Precinct 46380
Report Available

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Are there opportunities for Argentine citizens who want to work in the field of business sustainability in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of business sustainability in Spain. They can collaborate with companies committed to social responsibility, participate in environmental initiatives and contribute to the development of sustainable practices.

What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?

The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

How are seizures managed in cases of debts denominated in foreign currency in Paraguay?

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What is the validity of the Special Immigration Card in Peru?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in sports and competitions?

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