JOAQUIN ALEJANDRO DE JESUS FREITES VILLASANA - 17729XXX

Comprehensive Background check of Joaquin Alejandro De Jesus Freites Villasana - 17729XXX

Nationality Venezuelan
National citizen document 17729XXX
Voter Precinct 38885
Report Available

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What is the difference between the joint venture contract and the joint venture contract in Mexico

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What is the role of the Comptroller General of the Republic in the Dominican Republic?

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What is the situation of corruption in the public sector in Brazil?

Public sector corruption has been a persistent problem in Brazil, with cases of bribery, embezzlement and nepotism. Measures have been implemented to combat corruption, including investigations and prosecutions, but there is still work to be done to strengthen transparency and accountability in government.

What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

Does Chile face particular risks in relation to money laundering?

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