JOSE GREGORIO SUNIAGA BETANCOURT - 19301XXX

Comprehensive Background check of Jose Gregorio Suniaga Betancourt - 19301XXX

Nationality Venezuelan
National citizen document 19301XXX
Voter Precinct 13674
Report Available

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Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

What is the typical length of a lease contract in Paraguay?

The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.

What is the difference between a judicial seizure and an administrative seizure in Panama?

judicial seizure is carried out through a legal process initiated by a creditor seeking to recover a debt. An administrative embargo, on the other hand, is carried out by government authorities to comply with tax obligations or other debts to public entities. Both processes follow different procedures and regulations.

What are the financing options for hydropower infrastructure development projects in Peru?

For hydroelectric energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). There are also international organizations and investment funds that support hydroelectric energy projects in the country.

How does the Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama participate in the protection of consumer privacy in the context of criminal background checks?

The Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama can play a role in protecting consumer privacy in the context of criminal background checks, especially in situations where consumers are the subject of such checks by companies or entities. It may establish regulations and guidelines to ensure that criminal background check practices are transparent, fair, and meet ethical standards. ACODECO may receive and address consumer complaints related to potential privacy violations in this process.

Can a company request an embargo in Panama?

Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.

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