JUAN FRANCISCO MATA VALERA - 12289XXX

Comprehensive Background check of Juan Francisco Mata Valera - 12289XXX

Nationality Venezuelan
National citizen document 12289XXX
Voter Precinct 44530
Report Available

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What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for university students?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for university students. This allows them to study at American academic institutions and participate in cultural activities during their stay.

Is there any time limitation to claim the return of assets seized in Peru?

Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.

What are the financing options available for industry development projects in the insurance services sector in Honduras?

In Honduras, there are financing options for industry development projects in the insurance services sector. These options include loans and lines of credit offered by financial institutions, collaborations with private investors and reinsurers, and investment funds specialized in the insurance sector. In addition, financing opportunities can be sought through strategic alliances with international insurance companies and programs to support innovation and digitalization in the insurance sector in Honduras.

Can a tenant sublease the leased property in Paraguay?

Subletting is regulated by legislation and the lease agreement. Generally, it is allowed if it is previously agreed with the landlord or if it is not prohibited in the contract.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

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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