KEVIN JOSE SIACHOQUE APONTE - 20116XXX

Comprehensive Background check of Kevin Jose Siachoque Aponte - 20116XXX

Nationality Venezuelan
National citizen document 20116XXX
Voter Precinct 36991
Report Available

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What is the political system of government in Chile?

Chile is a democratic republic with a presidential system. This means that the president is the head of state and government, and is elected by popular vote for a four-year term.

What is the validity of the Certificate of Pending Entries in Chile?

The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.

What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?

The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.

Can I use my laminated identity card as an identification document in government procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in government procedures in Venezuela. However, some procedures may require the presentation of the electronic identity card.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

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