YEAN FRANCO GONZALEZ MARQUEZ - 17261XXX

Comprehensive Background check of Yean Franco Gonzalez Marquez - 17261XXX

Nationality Venezuelan
National citizen document 17261XXX
Voter Precinct 42864
Report Available

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When were the first verification measures implemented in risk lists in Costa Rica?

The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.

Can an expired DNI be used as an identification document?

Yes, the expired DNI is still valid as an identification document in Argentina, but it is recommended to renew it to have updated information and avoid possible inconveniences.

How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?

The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.

What is the E-1 Visa application process for merchants or investors from Panama who wish to carry out commercial activities in the United States?

The E-1 Visa allows merchants and their employees to carry out substantial commerce between Panama and the United States.

Can I apply for temporary residence in Spain to pursue postgraduate studies as an Ecuadorian?

Yes, you can apply for a study visa to carry out postgraduate studies in Spain. You must obtain admission to a Spanish educational institution and submit the visa application at the Spanish consulate in Ecuador.

How is parentage established in cases of sperm donation or surrogacy in Colombia?

In cases of sperm donation or surrogacy, parentage is established through legal procedures. It is crucial to follow the adoption or recognition of paternity/maternity processes, as the case may be, to guarantee the legal rights and responsibilities of the non-biological father or mother.

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