LUIS ENRIQUE MATOS MONTOYA - 2073XXX

Comprehensive Background check of Luis Enrique Matos Montoya - 2073XXX

Nationality Venezuelan
National citizen document 2073XXX
Voter Precinct 37510
Report Available

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What is extradition in the context of criminal offenses legislation in Costa Rica?

Extradition in the context of criminal offenses legislation in Costa Rica refers to the legal process by which a person accused or convicted of a crime in another country is delivered to that country to face charges or serve a sentence. Costa Rica has extradition agreements with several countries and follows specific procedures to carry out extradition. Extradition is generally granted in cases of serious crimes and is subject to judicial review. Extradition legislation seeks to ensure that criminals do not evade justice by crossing borders.

Can I use my Ecuadorian identity card as an identification document in procedures to change my address in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures for changing address in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

What are the legal consequences of reception in El Salvador?

Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.

What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

What is the name of your latest public art or mural project in Ecuador?

My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

What are the financing options for renewable energy development projects in the textile industry sector in Argentina?

For renewable energy development projects in the textile industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the textile industry, private investors interested in sustainable projects, banks that They offer lines of credit for renewable energies and alliances with companies and textile manufacturers committed to sustainability.

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