JESUS MIGUEL PARRA FERRER - 22920XXX

Comprehensive Background check of Jesus Miguel Parra Ferrer - 22920XXX

Nationality Venezuelan
National citizen document 22920XXX
Voter Precinct 45370
Report Available

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If it is discovered that the embargo was improperly imposed in Peru, legal action can be taken to correct the situation. This may include seeking compensation for damages suffered, as well as the possible liability of the parties involved in the error.

What happens if a debtor declares bankruptcy in Chile during a seizure process?

Filing bankruptcy can significantly affect the garnishment process and may involve liquidating assets to pay creditors.

What are the financing options for passenger transportation infrastructure development projects using driverless public transportation systems (autonomous buses) in Peru?

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How are international sales contracts regulated in Guatemala in the context of electronic commerce?

In the context of electronic commerce, international sales contracts in Guatemala may be subject to specific regulations. Parties should consider issues such as the electronic validity of contracts, online consumer protection and data privacy when transacting on electronic platforms.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

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