JOSE FERNANDO VINTIMILLA TINOCO - 23631XXX

Comprehensive Background check of Jose Fernando Vintimilla Tinoco - 23631XXX

Nationality Venezuelan
National citizen document 23631XXX
Voter Precinct 2463
Report Available

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Panama plays a relevant role in the region's capital market. The country has an active and sophisticated Stock Exchange, which provides investors with the opportunity to buy and sell stocks, bonds and other securities. In addition, Panama has become a regional center for the issuance of securities and the raising of financial resources, both locally and internationally. The Panamanian capital market offers companies access to financing through

What are the buyer's obligations in a sales contract in Panama?

The buyer must pay the agreed price and receive the thing sold. Additionally, you must cooperate in the transfer of ownership and fulfill any other obligations agreed to in the contract.

How is identity verified in the process of obtaining driver's licenses in Chile?

In the process of obtaining driver's licenses in Chile, applicants must validate their identity by presenting valid identification documents, such as the identity card. In addition, theoretical and practical exams must be passed to evaluate the drivers' competence. Identity validation and testing are essential to ensure drivers comply with road safety requirements.

What is the process of releasing an embargo in Panama?

Release of a lien in Panama is generally achieved by paying the debt or presenting collateral that satisfies the creditor. Once the obligations are met, the court is requested to release the seized assets, and the seizure order is canceled in the Public Registry.

What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.

What is being done to prevent and address female genital mutilation in Honduras?

Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.

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