ALEXIS ALEJANDRO RIVAS GONZALEZ - 19800XXX

Comprehensive Background check of Alexis Alejandro Rivas Gonzalez - 19800XXX

Nationality Venezuelan
National citizen document 19800XXX
Voter Precinct 15730
Report Available

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Can an Ecuadorian citizen obtain an identity card for his minor child born abroad?

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How are contracts for the sale of goods with export restrictions on chemicals and hazardous materials handled in Mexico?

Contracts for the sale of goods with export restrictions on chemicals and hazardous materials in Mexico must comply with export control regulations and obtain the necessary authorizations from the Ministry of Economy and the corresponding environmental authority.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What is asset recovery and how is it carried out in money laundering cases in El Salvador?

Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.

What are the financing options for solar energy projects in Ecuador?

Ecuador for solar energy projects in Ecuador, there are financing options through specific programs and funds for renewable energy projects. In addition, alliances can be sought with institutions that promote the adoption of clean and sustainable energies.

Can I obtain a Voting Certificate if I am a foreigner in Chile?

Foreigners who meet certain requirements, such as being over 18 years old and residing in Chile for a certain period, can apply for a Voting Certificate. This applies to citizens of countries with which Chile has reciprocity agreements on electoral matters.

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