ELVIS JOSE ACCENT GASCON - 16216XXX

Comprehensive Background check of Elvis Jose Accent Gascon - 16216XXX

Nationality Venezuelan
National citizen document 16216XXX
Voter Precinct 41292
Report Available

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Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

Is it possible to make international sales from Mexico?

Yes, it is possible to make international sales from Mexico. To do this, customs, tax and legal requirements must be met, and Incoterms can be used to define the terms of the sale.

What is the difference between parental authority and guardianship in Ecuador?

Parental authority in Ecuador is the set of rights and obligations that parents have over their children, including their care, education and legal representation. Guardianship, on the other hand, is the figure established when the parents are not present or are incapable of exercising parental authority, and a guardian is appointed to protect the rights and interests of the minor.

What is the tax regime for foreign investments in the agriculture sector in Brazil?

Brazil Foreign investments in the agriculture sector in Brazil are subject to specific regulations. These regulations include registration requirements, restrictions on ownership of agricultural land, and compliance with environmental regulations. In addition, there are tax incentives and support programs to encourage investment in the agricultural sector.

How is the problem of human trafficking addressed in the Mexican justice system?

Human trafficking is addressed in the Mexican justice system through the implementation of specialized laws and protocols, the training of judicial operators, the protection of victims, and inter-institutional coordination to investigate and prosecute those responsible for this crime.

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