WILIAN ANTONIO FRANQUIZ - 5422XXX

Comprehensive Background check of Wilian Antonio Franquiz - 5422XXX

Nationality Venezuelan
National citizen document 5422XXX
Voter Precinct 34764
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

Can the judicial record in El Salvador be used as a determining factor in the denial of a request to adopt a child?

In El Salvador, judicial history can be considered a determining factor

Can I use a certified copy of my birth certificate instead of the Personal Identification Document (DPI)?

In general, the certified copy of the birth certificate is not considered a valid identification document in Guatemala. It is necessary to obtain the DPI as an official identification document.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to establish a business in the country?

If you have been convicted in another country and wish to establish a business in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the Costa Rican Ministry of Economy, Industry and Commerce for accurate information on the requirements and procedures applicable to your specific situation.

How can a private company facilitate procedures?

Private companies often in El Salvador offer consulting, advisory and management services for legal and administrative procedures.

What are the measures to prevent money laundering in international commercial transactions involving Guatemala?

To prevent money laundering in international commercial transactions involving Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.

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