JAVIER PASCUAL ARELLANO MARQUEZ - 17321XXX

Comprehensive Background check of Javier Pascual Arellano Marquez - 17321XXX

Nationality Venezuelan
National citizen document 17321XXX
Voter Precinct 34410
Report Available

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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 is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What are the responsibilities of the legal representative of a company in relation to tax debts in Argentina?

The legal representative of a company in Argentina has the responsibility of guaranteeing compliance with all tax obligations and seeking solutions in case of tax debts.

How has Mexico's foreign policy impacted the promotion of foreign investment internationally?

Mexico's foreign policy has impacted the promotion of foreign investment internationally by strengthening its image as an attractive destination for investment, promoting economic openness and macroeconomic stability, and negotiating trade and investment protection agreements with other countries. Mexico uses its diplomatic network and its participation in international economic forums to attract investment and promote economic development.

Can a food debtor in Peru request a pension review due to the loss of his current partner's job?

The loss of employment of the current partner of the alimony debtor in Peru may be grounds for requesting a review of the pension, provided that it significantly affects the debtor's ability to comply with the alimony obligation.

What is family violence and how are victims protected in Peru?

Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.

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