KENYS MANUEL ORTIZ PASTRANA - 15946XXX

Comprehensive Background check of Kenys Manuel Ortiz Pastrana - 15946XXX

Nationality Venezuelan
National citizen document 15946XXX
Voter Precinct 60920
Report Available

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What is your approach to evaluating the candidate's ability to lead community development projects in urban areas, considering the importance of social responsibility in urban planning in Argentina?

Community development in urban areas is essential. We seek to understand how the candidate leads community development projects, their approach to engaging the community and their contribution to improving the quality of life in urban areas in Argentina, where social responsibility in urban planning is key.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in real estate in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of investment in real estate in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is a garnishment executed in the Dominican Republic if the debtor is a business entity?

Executing a seizure in the Dominican Republic against a business entity involves following the same legal process as in the case of an individual, but the assets seized may include business assets and company bank accounts.

What is the difference between the joint venture contract and the joint venture contract in Mexico

The main difference between the joint venture contract and the joint venture contract in Mexico lies in the temporality and purpose of the association. While the joint venture is a temporary association for a specific project or business, the joint venture can be of indefinite duration and is not necessarily linked to a specific project.

How is the authenticity of judicial records presented as evidence in a case in Panama established?

The authenticity of court records presented as evidence in a case in Panama is generally established through witness testimony and verification of court seals.

What is the impact of money laundering on the financial system of the Dominican Republic?

Money laundering has a significant impact on the financial system of the Dominican Republic. It affects the integrity and trust in the system as it allows the infiltration of illicit funds, distorts competition and can undermine financial stability. Furthermore, money laundering can lead to the weakening of compliance controls and standards, which can have negative consequences on the reputation of financial institutions.

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