MARJORI PEREZ LIEBANO - 7255XXX

Comprehensive Background check of Marjori Perez Liebano - 7255XXX

Nationality Venezuelan
National citizen document 7255XXX
Voter Precinct 9711
Report Available

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What are the options for Ecuadorian citizens who wish to apply for asylum in the United States due to fears of persecution in their home country?

Ecuadorian citizens who fear persecution in their country of origin can apply for asylum in the United States. They must apply within one year of arriving in the United States and demonstrate a credible fear of persecution based on race, religion, nationality, social group or political opinion.

What are the financing options for solid waste biogas energy infrastructure development projects in Peru?

For solid waste biogas energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biogas energy projects from solid waste, providing financial resources and tax benefits. It is also possible to seek collaborations with waste management companies interested in investing in biogas energy projects and establish public-private partnerships to share the costs and benefits of the project.

What is the role of the Electricity and Renewable Energy Supervision and Social Control Authority in the ethical supervision of contractors in energy projects in Ecuador?

The Authority for Supervision and Social Control of Electricity and Renewable Energy in Ecuador can play a role in the ethical supervision of contractors in energy projects. This would include assessing compliance with ethical standards in renewable energy generation, reviewing sustainable practices, and imposing sanctions in case of ethical breaches.

Do background checks in Ecuador consider possession or use of illegal drugs as a critical factor?

Yes, possession or use of illegal drugs may be considered a critical factor in background checks in Ecuador, especially in sensitive roles or those related to public safety. The evaluation of this type of background may vary depending on the nature of the work.

What is the validity period of the temporary identification issued by the INE?

The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

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