LUIS ALEXIS RIVAS GARCIA - 3230XXX

Comprehensive Background check of Luis Alexis Rivas Garcia - 3230XXX

Nationality Venezuelan
National citizen document 3230XXX
Voter Precinct 36952
Report Available

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What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

What is the procedure to request a construction permit for commercial projects in El Salvador?

The procedure to request a construction permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide the project's architectural and structural plans, environmental impact studies, business licenses, pay the corresponding fees and comply with established regulations and requirements.

What is the process to obtain a work visa in Mexico if a person has a criminal record in their home country?

The process for obtaining a work visa in Mexico if a person has a criminal record in their home country may vary depending on the type of visa and the nature of the criminal record. In general, the applicant must provide complete and accurate information about his or her criminal history during the visa application process. Mexican authorities will evaluate the application based on the background and other factors. Felony convictions can influence the decision to grant or deny a work visa. It is important to follow the visa application process and be transparent in presenting information.

How is the prevention of terrorist financing addressed in the field of social networks and online platforms in El Salvador?

The prevention of terrorist financing in the field of social networks and online platforms in El Salvador is addressed through collaboration with technology companies and the implementation of specific measures. The identification and reporting of suspicious content is promoted, online activities are monitored and awareness of the risks associated with the financing of terrorism in the digital environment is promoted.

Is there a special ID for non-binary people?

Currently, Argentina does not issue specific DNIs for non-binary people. However, a gender change on the DNI can be requested according to the person's self-perceived gender identity.

What happens if the leased property suffers serious damage during the contract in Peru?

In the event of serious damage, the responsibility for repair generally falls to the minor. However, it is crucial to establish clear clauses in the contract on how to handle these cases, including the process for reporting and repairing damages.

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