JESUS JOAQUIN URBAEZ - 1455XXX

Comprehensive Background check of Jesus Joaquin Urbaez - 1455XXX

Nationality Venezuelan
National citizen document 1455XXX
Voter Precinct 16930
Report Available

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The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

How are transfer pricing rules applied in intercompany transactions in Ecuador?

Transfer pricing regulations seek to ensure that transactions between related companies are carried out at market prices. It is essential to conduct transfer pricing studies and maintain appropriate documentation.

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What is the impact of a embargo on a company's ability to obtain working capital financing in Mexico?

An embargo can have an impact on a company's ability to obtain working capital financing in Mexico. Lenders review a company's credit history and financial situation, and a repossession may result in denial of financing or higher interest rates. The financial health of the company is a key factor in approving working capital loans.

Can you provide the name of your last work or academic project in Ecuador?

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Can judicial records in Ecuador affect the application for a scholarship or financial aid for higher education?

Yes, judicial records in Ecuador can have an impact on applying for a scholarship or financial aid for higher education. Educational institutions and scholarship-granting organizations typically evaluate applicants' academic record and ethical behavior. Judicial records may be considered in this evaluation to determine the suitability and responsibility of the applicant, especially if they involve serious crimes or those related to integrity and ethical conduct.

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