ERICK DAVID ARAYAN GALAN - 19239XXX

Comprehensive Background check of Erick David Arayan Galan - 19239XXX

Nationality Venezuelan
National citizen document 19239XXX
Voter Precinct 44550
Report Available

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Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

How to carry out the procedure for affiliation to the voluntary pension system in Colombia?

Membership in the voluntary pension system is carried out through the pension fund management entities. You must submit the application, meet the established requirements and select the pension plan that fits your needs.

How are related companies that present undisclosed conflicts of interest in public contracts in Paraguay sanctioned?

Related companies that present undisclosed conflicts of interest may face sanctions, such as contract cancellation or purposes, ensuring transparency and avoiding undue conflicts in public procurement.

What are the requirements to demand the granting of a public deed in Mexican civil law?

Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.

What are the requirements for the P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

The P Visa for athletes, artists and entertainment in the United States requires demonstrating outstanding achievements and international recognition in the respective field. Evidence of significant participation in high-level events and an offer of employment from a US employer must be submitted.

Can an embargo affect goods that are essential for people with disabilities in Argentina?

There are special considerations for people with disabilities, and certain goods essential to their well-being, such as medical devices, may have protections from seizure in Argentina.

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