ENRIQUE GREGORIO FEBRES GONZALEZ - 8983XXX

Comprehensive Background check of Enrique Gregorio Febres Gonzalez - 8983XXX

Nationality Venezuelan
National citizen document 8983XXX
Voter Precinct 39710
Report Available

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What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

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Fintech companies in Argentina have experienced significant growth in recent years. Mobile platforms and applications have been developed that offer innovative financial services, such as electronic payments, money transfers, online loans, financial advice and investment management. Fintech companies in Argentina are regulated by the Central Bank of the Argentine Republic (BCRA) and offer alternatives to traditional financial services.

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How are penalties for non-compliance determined in Bolivia?

Penalties for non-compliance are determined in accordance with clause [Clause Number], specifying the nature of the penalties and the criteria for their application in the event that one of the parties does not comply with its obligations. These penalties seek to deter non-compliance and compensate the injured party in Bolivia.

Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?

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What is the impact of tax debts on fair trade advisory services companies in Argentina?

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