JAVIER ANTONIO VALERA GONZALEZ - 16583XXX

Comprehensive Background check of Javier Antonio Valera Gonzalez - 16583XXX

Nationality Venezuelan
National citizen document 16583XXX
Voter Precinct 28647
Report Available

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Alliances can be established with academic institutions or research centers where Dominican employees can collaborate on research and development projects that promote innovation and technological advancement.

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No, the Tourism Visa in Chile cannot be renewed within the country.

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In the event of breach of a sales contract, the affected party may initiate a forced execution process before the Guatemalan courts. This involves obtaining a court order to enforce the terms of the contract and repair damages.

How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?

In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.

What legislation regulates the crime of environmental crimes in Guatemala?

In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

What is the CUIT and how is it different from the DNI in Argentina?

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