LUCAS ANTONIO MARRUFO PEREZ - 6058XXX

Comprehensive Background check of Lucas Antonio Marrufo Perez - 6058XXX

Nationality Venezuelan
National citizen document 6058XXX
Voter Precinct 950
Report Available

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What are the financing options for development projects in the architectural services sector in the Dominican Republic?

Development projects in the architectural services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international architecture companies. These financings are intended for projects that promote architectural design services, development of plans and projects, and construction of architectural works.

How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to freedom of expression or the exercise of fundamental rights?

If you have been convicted of a crime related to freedom of expression or

Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?

It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.

How can an embargo affect the financial and banking sector of El Salvador?

An embargo can have significant consequences on the financial and banking sector of El Salvador. Financial restrictions make international transactions difficult and can affect access to external financing. Banks may face difficulties in transacting with financial institutions in other countries and managing capital flows. This may impact the broader financial system and the ability of businesses and individuals to conduct business and financial operations.

What regulations exist in Peru to protect the environment and how are they applied in regulatory compliance?

In Peru, there are environmental regulations that require environmental impact assessments, permits, and compliance with standards for activities that may affect the environment, such as mining and industry.

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