GREGORIO BAUTISTA VALLENILLA GARCIA - 17486XXX

Comprehensive Background check of Gregorio Bautista Vallenilla Garcia - 17486XXX

Nationality Venezuelan
National citizen document 17486XXX
Voter Precinct 46970
Report Available

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What is the impact of migration on foreign investment in Mexico?

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What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

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What is the difference between a civil seizure and a criminal seizure in Mexico?

Mexico The difference between a civil seizure and a criminal seizure in Mexico lies in the nature and purpose of each. Civil lien is used in cases involving contractual obligations, non-payment or civil disputes. Its objective is to ensure the fulfillment of an obligation or the payment of a debt. On the other hand, criminal seizure is applied in cases of serious crimes, where the assets of the accused can be seized as part of a criminal process to ensure repair of damage or payment of a fine imposed by the judicial authority.

How does Law 453 on Social Participation and Control in Bolivia affect the compliance practices of companies and what actions should they take to effectively integrate social participation into their operations?

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