SANTIAGO RAMON DIAZ HERVAS - 16096XXX

Comprehensive Background check of Santiago Ramon Diaz Hervas - 16096XXX

Nationality Venezuelan
National citizen document 16096XXX
Voter Precinct 37831
Report Available

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Venezuela faces a gasoline crisis due to a lack of investment in refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and population mobility, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to gasoline.

What is the process to apply for temporary residence in Spain as a professional in the clinical psychology sector as an Ecuadorian?

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What are the legal consequences of the crime of parental alienation in Mexico?

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What is the deadline to request the cancellation of an embargo in Mexico?

Mexico The deadline to request the cancellation of an embargo in Mexico may vary depending on the applicable legislation and the circumstances of the case. In general, it is recommended that the cancellation request be made as soon as the obligation is fulfilled or a payment agreement is reached with the creditor. It is important to present the request before the judge who issued the seizure order, providing the relevant evidence that demonstrates compliance with the obligation.

Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?

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Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].

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