LUIS BORREGO - 1489XXX

Comprehensive Background check of Luis Borrego - 1489XXX

Nationality Venezuelan
National citizen document 1489XXX
Voter Precinct 42433
Report Available

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What are the financing options for development projects in the educational technology project management consulting services sector in the Dominican Republic?

Development projects in the educational technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support education and technology, and alliances with companies specialized in educational technology consulting. These financings are intended for projects that promote services for the development and implementation of technological platforms and tools in the educational field, training in the use of technology in teaching, design of digital educational content, and evaluation of the impact of technology in education.

What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is the process for releasing seized assets in the case of a debt refinancing agreement in Chile?

In the case of a debt refinancing agreement, the release of seized assets generally occurs after the debtor and creditor agree to the new terms and the debtor begins to comply with the agreement.

Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?

Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result

How is the legitimate source of funds defined in the context of due diligence in Panama?

The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.

What is the divorce process in Mexico?

The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.

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