JORGE RICARDO AREVALO OLORTEGUI - 12054XXX

Comprehensive Background check of Jorge Ricardo Arevalo Olortegui - 12054XXX

Nationality Venezuelan
National citizen document 12054XXX
Voter Precinct 220
Report Available

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Can the lessor change the terms of the contract to include new restrictions during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term to include new restrictions without the tenant's consent, unless there is good cause and proper legal procedures are followed.

How do you approach the evaluation of the candidate's ability to lead market expansion projects, considering the regional and economic diversity in Argentina?

Market expansion is strategic. The aim is to understand how the candidate leads expansion in different regions of Argentina, his adaptability to local economic and cultural particularities, and his contribution to achieving effective growth in a country with geographic and economic diversity.

What is the role of the Dominican Republic in promoting peace and peaceful conflict resolution in the context of possible embargoes?

The Dominican Republic seeks to play an active role in promoting peace and the peaceful resolution of conflicts in the context of possible embargoes. The country can support diplomatic initiatives, act as a mediator in trade disputes and promote dialogue as a means to avoid or resolve conflicts. The Dominican Republic has historically been recognized for its contribution to peace and stability in the region.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

What are the financing options for development projects in the corporate risk management consulting services sector in El Salvador?

Financing options for development projects in the corporate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in risk management services, government programs and funds aimed at promoting effective management. risk management in companies, venture capital investment and investment funds with a focus on corporate risk management projects, and the possibility of accessing international cooperation and alliances with corporate risk consulting companies.

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