YONNY ALEXANDER ABREU - 11208XXX

Comprehensive Background check of Yonny Alexander Abreu - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 41220
Report Available

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Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the process to request a permit to install wind farms in Ecuador?

The process to request a permit to install wind farms in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including feasibility studies, plans, technical specifications and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the wind farm installation permit will be issued.

How is a client defined in the context of AML in Colombia?

A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.

What are the financing options available for photovoltaic solar energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of photovoltaic solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and solar energy projects.

What is the process for reviewing and approving judicial files by higher courts in Mexico?

The process of review and approval of judicial files by superior courts in Mexico varies depending on the case and jurisdiction. Generally, superior courts review records in appeal cases or when legal review is requested. It is evaluated whether the procedure complied with the law and whether the decisions made are appropriate. The review may lead to confirmation, modification or reversal of previous decisions.

What is the application process for an F-1 Visa for academic students from Peru?

The F-1 Visa is for academic students who wish to study in the United States. The process involves admission to a U.S. educational institution, obtaining an I-20 form from the institution, paying the SEVIS fee, and applying for a visa at the U.S. embassy in Peru. You must demonstrate that you have sufficient funds to cover your studies and living expenses and that you intend to return to Peru after your studies.

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