RONI JAVIER MONTES TORRES - 25326XXX

Comprehensive Background check of Roni Javier Montes Torres - 25326XXX

Nationality Venezuelan
National citizen document 25326XXX
Voter Precinct 35341
Report Available

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Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?

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How does due diligence affect real estate transactions in Colombia, especially in terms of property titles and legal restrictions?

Due diligence in real estate transactions in Colombia involves verifying the validity of property titles, examining legal restrictions, evaluating the urban situation and reviewing leasing agreements. This ensures secure transactions and avoids legal problems in the future.

What are the key criteria in due diligence for wind energy projects in Colombia, taking into account technical feasibility, mitigation of environmental impacts and compliance with energy regulations?

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Can I request the expungement of my judicial records in the Dominican Republic?

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