JACOBO MATTOUT TACHE - 4349XXX

Comprehensive Background check of Jacobo Mattout Tache - 4349XXX

Nationality Venezuelan
National citizen document 4349XXX
Voter Precinct 620
Report Available

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How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?

In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.

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Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

Can a criminal conviction be expunged from my record in the Dominican Republic?

In the Dominican Republic, there is no automatic process for removing criminal convictions from your record. However, some convictions can be expunged or expunged after a certain period of time or under certain conditions, such as serving a sentence and maintaining a clean record for a specific time. The process for requesting the expungement of a criminal conviction varies depending on the type of crime and circumstances, and generally must be handled by an attorney.

What are the legal options for the dissolution of a marital partnership in Mexico?

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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?

As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.

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