GIOVANNY JOSE ARAUJO MEDINA - 7975XXX

Comprehensive Background check of Giovanny Jose Araujo Medina - 7975XXX

Nationality Venezuelan
National citizen document 7975XXX
Voter Precinct 61930
Report Available

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Are price review and adjustment mechanisms contemplated in long-term public contracts according to Paraguayan regulations?

Paraguayan laws may provide for price review and adjustment mechanisms in long-term public contracts, adapting them to changes in economic conditions.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

What legal remedies are available for parents who do not receive child support due in the Dominican Republic?

Parents who do not receive child support due in the Dominican Republic may use legal remedies to enforce child support orders. They can file a complaint with the court that issued the order or go to the authorities of the Attorney General's Office to seek assistance in the execution of the order.

What are the requirements for a private entity to comply with PEP regulations in Panama?

Private entities must meet specific due diligence, transaction reporting, and compliance requirements with PEP regulations.

Can I request the correction of an error in my judicial record in Colombia?

Yes, if you find an error in your judicial record in Colombia, you can request the correction of that error. You must present the relevant documentation that supports the correction and follow the process established by the entity in charge of the records to update the

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