NICOLAS ANTONIO GIRAN - 5460XXX

Comprehensive Background check of Nicolas Antonio Giran - 5460XXX

Nationality Venezuelan
National citizen document 5460XXX
Voter Precinct 55931
Report Available

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They have the right to access public information and request documents related to the procedures.

What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?

"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.

What is the process of recognizing a child in cases of single mothers residing abroad in Peru?

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What is the procedure to request a death certificate in Argentina?

The procedure to request a death certificate in Argentina involves going to the Civil Registry corresponding to the place where the death occurred. You must present the required documentation, such as the deceased's ID and the medical death certificate. The Civil Registry will issue the death certificate, which is an official document that records the date and circumstances of death.

What are the financing options for renewable energy development projects in the aviation industry sector in Argentina?

For renewable energy development projects in the aviation industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in aviation, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and airlines committed to sustainability.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective sporting goods?

As a party to liability litigation for damages caused by defective sporting goods in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the products. damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

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