JAVIER ANTONIO FUENMAYOR REALZA - 17164XXX

Comprehensive Background check of Javier Antonio Fuenmayor Realza - 17164XXX

Nationality Venezuelan
National citizen document 17164XXX
Voter Precinct 26585
Report Available

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What are the implications of change of control clauses in business sale contracts in Ecuador?

Change of control clauses are relevant in contracts for the sale of companies. The contract may include provisions that establish the conditions under which a change of control may occur, the rights and obligations of the parties in such a situation, and how the transition of ownership and management will be handled. These clauses are crucial to protect the interests of the parties involved.

How are adoptions of minors who have been in school bullying prevention education programs based on sexual orientation in Guatemala legally addressed?

Adoptions of minors who have been in bullying prevention education programs based on sexual orientation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of sexual orientations.

How to carry out the process to register a company before the Chamber of Commerce in Colombia?

The registration of a company with the Chamber of Commerce is carried out by presenting the incorporation documents, filling out the registration form, and paying the corresponding fees to obtain the commercial registration and the NIT.

What is the relationship between money laundering and terrorist financing in El Salvador?

Money laundering and terrorist financing are closely related. In many cases, money laundering is used as a means to finance terrorist activities. In El Salvador, regulations and prevention mechanisms have been strengthened to prevent illicit funds from being used to finance terrorism and other criminal activities.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

Yes, it is possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa. The corresponding immigration procedures must be followed and the required documentation presented, including proof of studies and other academic documents.

What are the legal consequences of the crime of bribery in Colombia?

The crime of bribery in Colombia refers to offering, requesting or accepting money, gifts or improper benefits to influence the conduct of a person in the exercise of their public or private functions. Legal consequences may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, and additional actions for violation of ethics and transparency in public management.

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