PABLO FELIPE DE JESUS GASCUE VALERY - 5314XXX

Comprehensive Background check of Pablo Felipe De Jesus Gascue Valery - 5314XXX

Nationality Venezuelan
National citizen document 5314XXX
Voter Precinct 2902
Report Available

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What is the process to request the adoption of a biological child in Colombia?

In Colombia, the adoption of a biological child can be carried out through an extended family adoption process. An application must be submitted to the ICBF or an authorized entity, and a thorough evaluation will be carried out. The consent of the biological parents will be required and socioeconomic and psychological studies will be carried out. If the requirements are met, an adoption ruling can be obtained from a judge.

How are online sales of goods through e-commerce platforms regulated in Mexico?

Online sales of goods through e-commerce platforms in Mexico must comply with e-commerce regulations, consumer protection and respect tax laws.

Can Salvadorans apply for an investor visa (E-2 visa) for the United States?

Yes, Salvadorans can apply for an E-2 investor visa if they invest a substantial amount of capital in a business in the United States. They must be nationals of a country with which the United States has a treaty of commerce and navigation that includes E-2 visa provisions. The investment must create jobs and benefit the American economy. The E-2 visa allows investors and their employees to live and work in the United States while the business is in operation.

What is the impact of development policies for the sustainable construction sector on the Costa Rican economy?

The development policies of the sustainable construction sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of sustainable construction practices, energy efficiency and the use of eco-friendly materials. The development of the sustainable construction sector promotes the creation of green jobs, improves the quality of constructions and contributes to the sustainable development of the country.

What measures are taken to prevent fraud in bank loans in Mexico?

To prevent fraud in bank loans in Mexico, credit risk analysis, identity verification of applicants, evaluation of payment capacity and continuous monitoring of accounts are carried out to detect fraudulent or unusual behavior.

Are judicial records in Honduras considered confidential?

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