JESUS SAMIL AGUILAR GUZMAN - 20342XXX

Comprehensive Background check of Jesus Samil Aguilar Guzman - 20342XXX

Nationality Venezuelan
National citizen document 20342XXX
Voter Precinct 5090
Report Available

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The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

Are there specific international embargoes affecting Costa Rica currently?

The existence of specific international embargoes affecting Costa Rica may vary over time. Currently, it is important to consult official and reliable sources, such as the Ministry of Foreign Affairs and Worship of Costa Rica and international organizations, to obtain updated information on international embargoes that may affect the country. These embargoes may be related to human rights violations, nuclear proliferation, terrorist activities, or other specific reasons determined by the international community.

What is the difference between fraud and scam in the legal framework of Colombia?

In the legal context of Colombia, fraud and scam refer to deceptive actions aimed at obtaining illicit economic benefits. The main difference is that fraud generally involves broader and more complex conduct, while scam focuses on deceiving someone to obtain money or goods. Both crimes are classified in the Penal Code and can carry prison sentences.

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Regulatory compliance impacts contract management by requiring Guatemalan companies to ensure that the terms and conditions of contracts comply with legal regulations. Ensuring compliance in the drafting and execution of contracts is essential to avoid legal disputes and ensure strong business relationships.

What are the steps to request a refund of the urban delineation tax in Colombia?

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How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?

The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.

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