LORENZO ANTONIO FIGUEROA RODRIGUEZ - 5704XXX

Comprehensive Background check of Lorenzo Antonio Figueroa Rodriguez - 5704XXX

Nationality Venezuelan
National citizen document 5704XXX
Voter Precinct 46980
Report Available

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How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

What are the financing options available for marine energy development projects in Costa Rica?

Marine energy development projects in Costa Rica can access financing options through government marine energy promotion programs, international funds for marine renewable energy projects, and alliances with financial institutions and companies specialized in renewable energy. Since marine energy is an emerging field, funding opportunities can be explored through ocean energy research and development programs.

What is the regulation in Guatemala regarding wage garnishment?

Wage garnishment in Guatemala is regulated by law. The law establishes limits on the amount that can be garnished from an individual's wages and protects certain minimum amounts to guarantee the support of the debtor and his or her family.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to urban violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to urban violence. Policies and programs are promoted to prevent and address urban violence, as well as to provide protection and assistance to affected people. This includes security measures, strengthening citizen security and access to support services and comprehensive care.

Can identity card procedures for foreigners in Paraguay be carried out online?

Yes, you can carry out identity card procedures for foreigners in Paraguay online through the web system of the General Directorate of Civil Status Registry. This service facilitates the process for foreigners who wish to renew their identity card in the country, allowing them to manage the process efficiently and comply with the requirements established by

Can a third party intervene in a seizure process in the Dominican Republic?

Yes, a third party can intervene in a seizure process in the Dominican Republic if they have a legitimate interest in the seized assets and wish to protect their rights.

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