CARLOS ENRIQUE SEQUERA SAAVEDRA - 9118XXX

Comprehensive Background check of Carlos Enrique Sequera Saavedra - 9118XXX

Nationality Venezuelan
National citizen document 9118XXX
Voter Precinct 28803
Report Available

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The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

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What are the specific regulations for leasing commercial properties in Guatemala?

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