LUIS ALFREDO SANCHEZ ASCANIO - 23040XXX

Comprehensive Background check of Luis Alfredo Sanchez Ascanio - 23040XXX

Nationality Venezuelan
National citizen document 23040XXX
Voter Precinct 51471
Report Available

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Can judicial records in Venezuela be used as proof of suitability to obtain a driver's license?

In general, judicial records are not used directly as proof of suitability to obtain a driver's license in Venezuela. However, in certain cases where serious driving-related offenses have been committed, such as driving under the influence or causing accidents with serious injuries, the judicial record may be considered by the competent authorities when evaluating a person's suitability. to obtain or renew a driver's license.

What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a regional development project in the United States?

The EB-5 Visa is available for Chilean citizens who wish to invest in a regional development project in the United States. They must make a substantial investment in a USCIS-approved project that promotes economic development in a designated area. The minimum investment varies depending on whether the project is located in a specific employment area or one of high unemployment. Once approved, they obtain conditional permanent residence.

What is the identification document used in Brazil to access construction equipment rental services?

To access construction equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the impact of regulatory compliance on companies in the tourism and hospitality sector in Chile?

In the tourism and hospitality sector in Chile, regulatory compliance is related to safety regulations, licenses and tourism regulations. Businesses must comply with these regulations to ensure the safety of guests and the legality of their operations. Non-compliance can affect the reputation and viability of the business.

How are family situations legally addressed in cases of internal migration in Paraguay?

Family situations in cases of internal migration are addressed through Paraguayan legislation. Courts can collaborate to ensure the continuity of family rights and responsibilities in the new place of residence.

Can I use my Argentine DNI as an identification document in procedures for changing ownership of services, such as electricity or telephone?

Yes, the Argentine DNI is used as an identification document in procedures for changing ownership of services. When carrying out these procedures, it is required to present the DNI to prove identity and comply with the requirements established by the service provider companies.

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