JOSE LA CRUZ MONTILLA ESQUERRA - 6582XXX

Comprehensive Background check of Jose La Cruz Montilla Esquerra - 6582XXX

Nationality Venezuelan
National citizen document 6582XXX
Voter Precinct 12850
Report Available

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Can Salvadorans apply for an EB-5 investor visa to obtain permanent residency in the United States?

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How are safety and quality risks evaluated in due diligence in investment projects in the road infrastructure construction industry in Chile?

In investment projects in the road infrastructure construction industry in Chile, due diligence focuses on the safety and quality risks of roads and bridges, compliance with construction regulations, and how the quality and safety of the infrastructure is ensured. infrastructures. roads in the country.

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What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What happens if a Costa Rican citizen does not have an identification card and is detained by the police?

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What mechanisms to prevent conflicts of interest are established for PEPs in Chile?

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