GUILLERMO JOSE ARIAS GUANIPA - 7525XXX

Comprehensive Background check of Guillermo Jose Arias Guanipa - 7525XXX

Nationality Venezuelan
National citizen document 7525XXX
Voter Precinct 23160
Report Available

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What are the requirements to request an occupation permit for a commercial establishment in Honduras?

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What is considered a crime of monopolistic practices in Colombia and what are the associated penalties?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. The associated penalties may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection regulations.

What is the relevance of collaboration with international organizations in the training of capacities and resources for the prevention of money laundering in Argentina?

Collaboration with international organizations is of great relevance in the training of capacities and resources for the prevention of money laundering in Argentina. Joint training programs are established and technical resources provided by international organizations are accessed. This collaboration strengthens Argentina's ability to adopt best practices, stay up-to-date with global trends, and improve the effectiveness of its prevention strategies.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?

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