EDUAR JOSE SANTAELLA MARTINEZ - 10754XXX

Comprehensive Background check of Eduar Jose Santaella Martinez - 10754XXX

Nationality Venezuelan
National citizen document 10754XXX
Voter Precinct 9845
Report Available

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How is parentage regulated in cases of assisted reproduction in Argentina?

Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.

What is the procedure to request authorization to open a financial institution in Colombia?

The procedure to request authorization to open a financial entity in Colombia is managed by the Financial Superintendence of Colombia. You must submit an application to the Superintendency, providing the required information, such as the business plan, minimum required capital, organizational structure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations on financial matters. The Superintendency will carry out a thorough evaluation and, if the requirements are met, it will grant authorization to open the financial entity.

What regulations apply to the sale of goods subject to import restrictions in Mexico?

The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

What measures are taken to prevent abuse of power by PEPs in decision-making related to foreign investment in Chile?

To prevent abuse of power by PEPs in making decisions related to foreign investment in Chile, regulations are established that promote impartiality and transparency in investment approval processes. This attracts foreign investment and ensures fair treatment.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

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