JAVIER JOSE AGUADO SUAREZ - 19890XXX

Comprehensive Background check of Javier Jose Aguado Suarez - 19890XXX

Nationality Venezuelan
National citizen document 19890XXX
Voter Precinct 17571
Report Available

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Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

What are the tax obligations for companies that import into Chile?

Companies that import into Chile have specific tax obligations. They must comply with customs procedures and pay the taxes corresponding to the importation of goods, such as customs duties and Value Added Tax (VAT). In addition, they must maintain adequate accounting and issue the tax documents required by the Internal Revenue Service (SII). It is important to know customs regulations, free trade agreements and specific regulations for each type of imported product. Consulting with a customs broker or a specialized tax advisor is recommended to ensure compliance with tax obligations on imports.

How is an embargo on personal property carried out in Peru?

seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.

What is the importance of promoting the participation of Dominican employees in environmental sustainability initiatives in the United States?

Promoting the participation of Dominican employees in environmental sustainability initiatives contributes to the protection of the environment and compliance with the company's corporate responsibility commitments.

What is the process to request custody of a minor in Guatemala when you are a single mother?

In Guatemala, a single mother automatically has custody of her child at birth. However, if you wish to legally establish custody or if there is a conflict with the father regarding custody, you can file a complaint with the competent family judge to request custody of the minor.

What is the importance of due diligence in mergers and acquisitions from a compliance perspective in Argentina?

Due diligence in mergers and acquisitions in Argentina is crucial from a compliance perspective to evaluate the associated legal and ethical risks. This process allows companies to make informed decisions and address any areas of concern prior to the conclusion of the transaction.

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