ORLANDO DANIEL GONZALEZ SUAREZ - 20114XXX

Comprehensive Background check of Orlando Daniel Gonzalez Suarez - 20114XXX

Nationality Venezuelan
National citizen document 20114XXX
Voter Precinct 37040
Report Available

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What is the name of your latest scientific research project in Ecuador?

My last scientific research project was titled [Project Name] and was in development from [Start Date] to [Completion Date].

What is the process to seize assets that are under a cargo transportation contract in Argentina?

Seizing goods under a cargo transportation contract involves notifying the parties involved and considering the rights and obligations established in the transportation contract.

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Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

What is the scope of the right to participation of young people in Costa Rica?

The right to participation of young people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. It seeks to promote the participation of young people in decision-making, the formulation of public policies and the construction of an inclusive and equitable society.

What is the impact of KYC in preventing the financing of criminal groups in Mexico?

KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.

What is the process of notifying the debtor of the seizure in Argentina?

The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.

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