GERARDO JOSE LEON LUCENA - 2536XXX

Comprehensive Background check of Gerardo Jose Leon Lucena - 2536XXX

Nationality Venezuelan
National citizen document 2536XXX
Voter Precinct 28711
Report Available

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How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?

The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.

Can an embargo affect assets that are being used for editorial production in Argentina?

Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.

What is the process to register a company in Ecuador?

The process of registering a company in Ecuador begins with the preparation of the bylaws and the choice of a legal form, such as a public limited company or a limited liability company. Then, you must register the company with the Superintendency of Companies, Securities and Insurance, obtain a tax identification number and comply with other legal and tax requirements.

What are the obligations in relation to the social and environmental audit of suppliers in Bolivia?

The obligations in relation to the social and environmental audit are established in clause [Clause Number], indicating how the seller must comply with ethical and environmental standards in the selection and management of suppliers in Bolivia, guaranteeing sustainable practices in the supply chain. supply.

What are the penalties for homicide in Mexico?

Penalties for homicide in Mexico vary depending on the severity of the case, but can include prison terms of 20 to 50 years or life imprisonment in cases of aggravated homicide.

What are some of the most common forms of internet fraud in Brazil?

Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.

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