MICHEL JOSE GHAZI GONZALEZ - 14169XXX

Comprehensive Background check of Michel Jose Ghazi Gonzalez - 14169XXX

Nationality Venezuelan
National citizen document 14169XXX
Voter Precinct 39760
Report Available

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What are the financing options for infrastructure development projects in Chile?

Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.

How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?

In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.

What is the process to request custody of a child in cases of moving or change of residence in Brazil?

To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.

What is the process to obtain a vehicle circulation permit in Chile?

The process to obtain a vehicle circulation permit in Chile is carried out annually and requires meeting certain requirements. You must go to the Municipality corresponding to your address and present the required documentation, such as the vehicle technical inspection certificate, mandatory insurance certificate, among others. You must also pay the corresponding taxes and fees, which vary depending on the type of vehicle and its year of manufacture. Once these requirements have been met, you will receive the circulation permit to be able to legally circulate your vehicle in Chile.

What is the mandate contract in Brazil?

The mandate contract in Brazil is an agreement by which one party (principal) grants another party (mandatory) the power to carry out legal acts in its name and on its own account.

Can I request the sale of seized assets through an extrajudicial agreement in Colombia?

Yes, it is possible to request the sale of seized assets through an extrajudicial agreement in Colombia. If you can reach an agreement with the creditor to sell the seized assets without the need for a judicial auction, you can present the proposed agreement to the court for evaluation and approval. It is important to ensure that the agreement meets legal requirements and protects the interests of both parties.

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