LUIS RAMON RIVAS FIGUEROA - 1633XXX

Comprehensive Background check of Luis Ramon Rivas Figueroa - 1633XXX

Nationality Venezuelan
National citizen document 1633XXX
Voter Precinct 42170
Report Available

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What is the impact of judicial records on obtaining a construction license in Peru?

In Peru, judicial records can have an impact on obtaining a construction license, especially if the records are related to non-compliance with construction regulations or crimes related to building safety. Local building authorities may consider background when evaluating an applicant's suitability.

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What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?

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Can foreclosures affect a person's ability to obtain credit in El Salvador?

Yes, liens can affect a person's ability to obtain credit in El Salvador. History of foreclosures and defaulted debts are often considered by financial institutions when evaluating an individual's creditworthiness. This can make it difficult to obtain loans, credit cards, or other financial services. Foreclosure records can have a negative impact on a person's credit history and ability to access financing.

What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?

If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes

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