PEDRO FELIPE DUQUE ZAMBRANO - 5023XXX

Comprehensive Background check of Pedro Felipe Duque Zambrano - 5023XXX

Nationality Venezuelan
National citizen document 5023XXX
Voter Precinct 49470
Report Available

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Are there restrictions on the leasing of assets intended for storage activities in Ecuador?

Leasing property for storage activities may have restrictions, such as safety regulations and specific permits. The contract should include clauses detailing the permitted use of the storage space, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of products or materials that can be stored.

How is an identity card issued for Bolivian citizens who have been adopted by foreign parents?

Bolivian citizens adopted by foreign parents can obtain an identity card by following immigration procedures and presenting the corresponding legal documentation.

Can a Politically Exposed Person in Brazil receive gifts or additional benefits?

Politically Exposed Persons in Brazil have restrictions on receiving gifts or additional benefits. They are generally prohibited from accepting any gift that could influence their decision-making or compromise their impartiality. These restrictions seek to prevent bribery and maintain integrity in public office.

What is the role of private companies in protecting sensitive information and cybersecurity, especially in the context of laws related to money laundering and terrorist financing?

Private companies play a key role in protecting sensitive information and cybersecurity. They must implement measures to prevent unauthorized access to financial and personal data. Collaborating with the government in reporting cyber incidents and following best practices in cybersecurity are crucial. The protection of information is essential to prevent the misuse of data in illicit activities related to money laundering and terrorist financing.

What are the rights and responsibilities of a guarantor in an arrival contract in Chile?

The guarantor is responsible for ensuring that the tenant fulfills the obligations of the contract, and could be called upon to fulfill the obligations if the tenant does not do so, in accordance with the provisions of the contract and the law.

What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?

You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.

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