JOSE MAGDIEL LISCANO - 14980XXX

Comprehensive Background check of Jose Magdiel Liscano - 14980XXX

Nationality Venezuelan
National citizen document 14980XXX
Voter Precinct 11840
Report Available

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How is the duration of sanctions imposed on contractors in Argentina determined?

The duration of sanctions is determined on a case-by-case basis, considering the severity of the ethical violations, the contractor's cooperation during the investigation, and demonstrated efforts to rectify the practices. Periodic review of the contractor's conduct can shorten or extend the duration of sanctions.

What is the penalty for the crime of robbery aggravated by intimidation in Chile?

Robbery aggravated by intimidation in Chile carries harsher prison sentences, especially if intimidation is used in the crime.

How are leasing contracts for the use of goods intended for food production activities regulated in Ecuador?

The leasing of property for food production activities may be subject to specific regulations, such as food safety regulations and health permits. The contract should include detailed clauses regarding the permitted use of the space for food production activities, the responsibilities of the landlord and tenant regarding the necessary facilities, and any restrictions related to the type of production permitted.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

Yes, it is possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa. The corresponding immigration procedures must be followed and the required documentation presented, including proof of studies and other academic documents.

What is the process to apply for a Business Enterprise Investor Immigrant Visa (EB-5) for Chilean citizens who wish to invest in a business in the United States?

The EB-5 Visa is for Chilean citizens who want to invest in a business in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.

What is the tender review process to guarantee equity and competitiveness in Ecuador?

The tender review process in Ecuador to guarantee equity and competitiveness involves the formation of impartial evaluation committees, the application of clear and objective criteria, and the verification of compliance with requirements by bidders. Transparency and a level playing field are essential for a fair tender process.

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