AIQUER BRILLI BOLIVAR LISCANO - 20761XXX

Comprehensive Background check of Aiquer Brilli Bolivar Liscano - 20761XXX

Nationality Venezuelan
National citizen document 20761XXX
Voter Precinct 9297
Report Available

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What are the financing options available for tourism projects in Honduras?

In Honduras, there are financing options for tourism projects, both nationally and through international organizations. These options include loans and financial support programs for the development of tourism infrastructure, ecotourism projects, community tourism and tourism promotion. The Honduran government has identified tourism as a key sector for economic development and has implemented measures to facilitate investment in this field.

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Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

What are the requirements to request alimony in Honduras?

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What are the characteristics of the arbitration system in the Dominican Republic?

Arbitration in the Dominican Republic is an alternative dispute resolution method in which the parties agree to submit their dispute to an arbitrator or panel of arbitrators. Arbitration is voluntary and is based on rules and procedures agreed to by the parties. The arbitrators' decisions are binding and can be enforced in court.

What are the requirements to demand collation in Mexican civil law?

The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.

What additional measures apply in the case of international transactions in the AML process in Panama?

In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.

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