XAVIER JOSE GOMEZ CAÑIZALEZ - 20863XXX

Comprehensive Background check of Xavier Jose Gomez Cañizalez - 20863XXX

Nationality Venezuelan
National citizen document 20863XXX
Voter Precinct 22310
Report Available

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What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?

Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.

What is the policy to promote the development of the luxury cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the luxury cruise tourism sector with the aim of attracting high-end cruises and promoting exclusive destinations in the country. Port infrastructure has been improved to receive luxury cruises, alliances have been established with renowned cruise lines, luxury services and experiences for passengers have been promoted, and work has been done to promote exclusivity and excellence in the cruise tourism.

What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations

What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

What are the tenant's responsibilities in terms of maintenance and minor repairs on the leased property in Chile?

The tenant is generally responsible for making minor repairs and keeping the property in good condition for daily use. This includes maintenance of fixtures and non-structural elements.

What is the electoral system in Panama?

Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.

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