WILMAN JOSE ARMAS ORIHUEN - 21132XXX

Comprehensive Background check of Wilman Jose Armas Orihuen - 21132XXX

Nationality Venezuelan
National citizen document 21132XXX
Voter Precinct 38902
Report Available

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Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?

Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.

What types of visas exist to study in Spain as a Paraguayan?

Paraguayans can obtain student visas to study in Spain. These visas are issued for approved academic programs and require evidence of admission to an educational institution and financial means to support yourself.

What has been the impact of the embargo on the Venezuelan manufacturing industry?

The embargo has had a significant impact on the Venezuelan manufacturing industry. Trade restrictions make it difficult to import raw materials and equipment, affecting the ability of companies to operate and produce goods. This has led to a decline in national production, business closures and job losses in the manufacturing sector.

Does my judicial record affect my ability to practice certain regulated professions in Argentina?

Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?

Financial institutions should be alert to indicators such as unusual transactions in terms of amount, frequency or patterns, as well as transactions that do not fit the typical customer profile.

What are the specific environmental threats to the marine and coastal ecosystems of the Dominican Republic, and what are the conservation and protection measures?

Marine and coastal ecosystems are valuable both ecologically and economically. Identifying threats and conservation measures is essential for sustainability and risk mitigation in these areas.

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