LUIS GUSTAVO RIVERO ESCOBAR - 20045XXX

Comprehensive Background check of Luis Gustavo Rivero Escobar - 20045XXX

Nationality Venezuelan
National citizen document 20045XXX
Voter Precinct 29041
Report Available

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How is equal opportunity promoted for the participation of foreign and national companies in government projects in Argentina?

Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

Can financial institutions outsource the KYC process in Paraguay?

Financial institutions in Paraguay can outsource certain aspects of the KYC process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.

What are the financing options for tidal energy park development projects in Chile?

Tidal energy park development projects in Chile can access various financing options. You can seek specific credits and financing lines for tidal energy projects, participate in state support and financing programs, or look for investors interested in tidal projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. Since tidal energy is an emerging technology, it is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for tidal energy projects.

Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?

Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?

If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.

What is the crime of robbery with violence on public roads in Mexican criminal law?

The crime of robbery with violence in public in Mexican criminal law refers to the theft of a person's property or belongings in a public space, such as streets, squares or parks, through the use of force, intimidation or threat, and It is punishable by penalties ranging from long prison terms to life imprisonment, depending on the degree of violence used and the circumstances of the robbery.

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