JULIAN JOSE BOUZA IZQUIERDO - 10788XXX

Comprehensive Background check of Julian Jose Bouza Izquierdo - 10788XXX

Nationality Venezuelan
National citizen document 10788XXX
Voter Precinct 99048
Report Available

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What are the legal provisions in Paraguay related to the delivery and return of the leased property, including the state in which the property must be left at the end of the contract?

Legislation in Paraguay may specify the procedures and conditions for the delivery and return of the leased property, including the state in which it must be left at the end of the contract, ensuring clarity in these transitions.

Are there mechanisms for automatic review of support obligations in Paraguay based on changes in economic or living conditions?

In Paraguay, there may be mechanisms for automatic review of maintenance obligations based on changes in economic or living conditions, allowing adaptation to new circumstances without the need for judicial intervention.

What is the responsibility of the State in regulating procedures related to education in Panama?

The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.

How are insurance companies involved in preventing money laundering in Panama?

Insurance companies in Panama are involved by implementing due diligence policies, monitoring transactions and participating in the detection and reporting of suspicious activities. They collaborate with regulators and authorities to guarantee the integrity of the insurance sector.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

What is the function of the National Housing Commission in Mexico?

The National Housing Commission (CONAVI) is the authority in charge of promoting and coordinating public policies on housing in Mexico, through the allocation of resources, the formulation of programs and the promotion of investment in housing infrastructure.

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