LUIS ALFREDO ALIAN BASABE - 17697XXX

Comprehensive Background check of Luis Alfredo Alian Basabe - 17697XXX

Nationality Venezuelan
National citizen document 17697XXX
Voter Precinct 49680
Report Available

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The challenge of administrative decisions is carried out through contentious-administrative actions. Affected parties can file lawsuits in court, arguing the illegality or arbitrariness of decisions made by government entities.

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What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

What is the process to obtain a residence authorization for foreign students in Panama?

The process to obtain a residence authorization for foreign students in Panama involves submitting an application to the National Immigration Service. You must be admitted to a study program at a Panamanian educational institution and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization for foreign students will be issued.

How is a candidate's work experience verified during the selection process in Guatemala?

Verifying a candidate's work experience during the selection process in Guatemala involves requesting job references, contacting previous employers, and verifying information provided on the resume. Employers often use these methods to ensure that the candidate's work experience is accurate and relevant to the position.

What is the situation of the conservation of cultural diversity in El Salvador?

The conservation of cultural diversity in El Salvador faces challenges in terms of protection of cultural heritage, revitalization of ancestral traditions and promotion of ethnic and cultural diversity in society.

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