GUSTAVO ALFONSO MORA MARQUEZ - 275XXX

Comprehensive Background check of Gustavo Alfonso Mora Marquez - 275XXX

Nationality Venezuelan
National citizen document 275XXX
Voter Precinct 28260
Report Available

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The procedures to obtain a university degree in Guatemala include meeting the academic requirements of the program, presenting documents such as certificates and completing administrative procedures before the corresponding university. This process culminates with the delivery of the degree to the graduate.

What is the deadline to replace a provisional RUT with a permanent RUT in Chile?

The deadline for replacing a provisional RUT with a permanent RUT in Chile varies, but generally should be done as soon as possible after obtaining the provisional RUT.

What legal recourse do workers have in the event of mass or collective layoffs in Chile?

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What is the impact of verification on risk lists in commercial relations with countries sanctioned in Chile?

Verification on risk lists may have an impact on Chile's trade relations with sanctioned countries. Since Chile complies with international sanctions, Chilean companies cannot transact with individuals or entities on sanctions lists. This may limit trade relations with countries that are subject to international sanctions. Companies must be especially cautious when operating in international markets and must ensure they comply with regulations to avoid sanctions and financial risks. Chile's foreign policy and diplomatic relations also play a role in this context.

What are the benefits of implementing a compliance program in Chile?

The implementation of a compliance program in Chile can lead to greater transparency, reduction of legal and financial risks, improvement of the company's reputation and the prevention of sanctions. Additionally, it can foster a more ethical and responsible business environment.

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