JONATHAN ANTONIO SEGOVIA COLMENARES - 19204XXX

Comprehensive Background check of Jonathan Antonio Segovia Colmenares - 19204XXX

Nationality Venezuelan
National citizen document 19204XXX
Voter Precinct 31750
Report Available

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In contracts for the sale of subscription services in Argentina, automatic renewal clauses must be clear and fair. The terms of renewal, how both parties will be notified, and the conditions under which automatic renewal can be avoided should be specified.

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Is it possible to obtain an Identity Card in Honduras if I have a visual disability?

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What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

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How to apply for a residence visa for retirees in Peru?

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