NESTOR JOSE ACOSTA MOSQUERA - 21072XXX

Comprehensive Background check of Nestor Jose Acosta Mosquera - 21072XXX

Nationality Venezuelan
National citizen document 21072XXX
Voter Precinct 1430
Report Available

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What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?

Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.

Is it possible to obtain an electronic version of my judicial records in Guatemala?

Currently, electronic versions of judicial records are not issued in Guatemala. You must apply in person at the Central Judicial Records File or send someone on your behalf to do it for you.

What is the situation of the oil industry in Venezuela?

The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

Can I use my DUI as proof of identity in the application process for educational scholarships in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for educational scholarships in El Salvador. Institutions and scholarship programs may require it as part of the necessary documentation.

What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

What is the legislation in Guatemala regarding surrogacy?

Surrogacy is not regulated by a specific law in Guatemala. Overall, it is a legally complex issue and it is recommended that you seek legal advice before considering this process.

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