JULIO ALFONSO VASQUEZ MOGOLLON - 4971XXX

Comprehensive Background check of Julio Alfonso Vasquez Mogollon - 4971XXX

Nationality Venezuelan
National citizen document 4971XXX
Voter Precinct 57536
Report Available

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Is there any alternative to the embargo in Peru to resolve debt conflicts?

Yes, there are alternatives to the embargo in Peru to resolve debt conflicts. For example, you can opt for mediation or arbitration, where an impartial third party helps the parties reach a mutually beneficial agreement without the need to resort to the court process and seizure of assets.

What is the National Displacement Information System in Colombia?

The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.

What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?

In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.

What measures are being taken to promote transparency and accountability in the Mexican justice system?

Measures are being implemented to promote transparency and accountability in the Mexican justice system, such as the publication of information on judicial cases, the creation of mechanisms for access to information, the control of public resources, and the accountability of judicial institutions before society.

What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?

The procedure for registering a same-sex marriage in Costa Rica is similar to that for heterosexual couples. Since the legalization of equal marriage in 2020, same-sex couples can marry and enjoy the same rights and obligations as heterosexual couples. It is essential to follow established procedures to ensure the legal validity of the marriage and protect the rights of the couple.

What is the importance of the DNI in identification at charity events in Peru?

The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.

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