ESSI VIRGINIA FRANGIE MORO - 5817XXX

Comprehensive Background check of Essi Virginia Frangie Moro - 5817XXX

Nationality Venezuelan
National citizen document 5817XXX
Voter Precinct 60670
Report Available

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What is the impact of an embargo on assets that are under a public works concession contract in Argentina?

An embargo on assets under a public works concession contract can affect the concessionaire company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.

What is the situation of the pension protection insurance market in Argentina?

The pension protection insurance market in Argentina provides coverage to protect individuals' retirement income and ensure that they receive an adequate pension during their retirement years. These insurance policies offer benefits in the form of a periodic income or lump sum, depending on the needs and preferences of the insured. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing pension protection insurance.

Can a lien be imposed for debts related to national taxes in Argentina?

Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

How does KYC affect foreign people who want to open bank accounts in Chile?

Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.

What is the procedure to apply for Spanish nationality from Ecuador?

To apply for Spanish nationality from Ecuador, you must meet specific requirements, such as legal residence in Spain, knowledge of the Spanish language, and pass an integration test. The request is made to the Spanish Ministry of Justice.

What are the risks associated with dependence on imported technology and machinery in Argentina and how can companies reduce their vulnerability?

Relying heavily on the import of technology and machinery, companies may face risks related to changes in trade policies and exchange rate volatility. Diversifying suppliers, considering local production when possible, and closely monitoring international market conditions are strategies to reduce vulnerability to import dependence in Argentina.

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