EDINSON ANTONIO APONTE MACHADO - 17224XXX

Comprehensive Background check of Edinson Antonio Aponte Machado - 17224XXX

Nationality Venezuelan
National citizen document 17224XXX
Voter Precinct 35774
Report Available

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What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What is the Temporary Tax on Foreign Assets in Peru?

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How is worker participation in business decisions regulated according to labor legislation in Paraguay?

Labor legislation in Paraguay can address the participation of workers in business decisions, establishing mechanisms such as company councils or consultations, as contemplated in the Labor Code.

Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?

Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.

What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?

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