JOAQUIN ARMANDO MIGUEL BUENO - 12958XXX

Comprehensive Background check of Joaquin Armando Miguel Bueno - 12958XXX

Nationality Venezuelan
National citizen document 12958XXX
Voter Precinct 1520
Report Available

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How is a client's risk level determined within the framework of Due Diligence in Paraguay?

client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.

Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

What is the situation of the civil liability insurance market in Argentina?

The civil liability insurance market in Argentina is broad and covers different areas, such as professional civil liability, product civil liability, general civil liability, among others. These insurances provide coverage in case of damages or losses caused to third parties. It is important to evaluate your specific needs and compare the options available to purchase appropriate liability insurance.

What is the process to apply for a Mexican passport?

To apply for a Mexican passport, you must go to an office of the Ministry of Foreign Affairs (SRE), complete an application, provide required documentation such as a birth certificate and photographs, and pay the corresponding fee.

What is the protection of the rights of people in a situation of religious freedom in Panama?

In Panama, the right to religious freedom is guaranteed. People have the freedom to profess the religion of their choice, practice their beliefs, and participate in religious activities. It seeks to protect religious diversity, avoid religious discrimination and promote mutual respect between different religious groups. Furthermore, the forced imposition of a religion or belief is prohibited.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

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