ALEXIS ANTONIO AMAYA - 10658XXX

Comprehensive Background check of Alexis Antonio Amaya - 10658XXX

Nationality Venezuelan
National citizen document 10658XXX
Voter Precinct 14220
Report Available

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AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.

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The visitation regime in Panama is the plan that establishes the guidelines so that the non-custodial father can spend time with his children. The visitation regime can be agreed between the parents or, in case of disagreement, it can be established by the family judge, taking into account the best interests of the child and the healthy relationship with both parents.

What are the financing options for cargo transportation infrastructure development projects using cable transportation systems in Peru?

For cable transport system cargo transportation infrastructure development projects in Peru, financing options may include public and private investments. Public funding can come from government programs and funds intended to build and improve cable transportation systems, such as cable cars and funiculars, for freight transportation. In addition, it is possible to seek alliances with private companies interested in investing in cable transportation projects and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of international development organizations and investment funds that can support investment in cable cargo transportation projects.

What are the legal consequences of the crime of conspiracy in Colombia?

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How is the responsibility of tourism service providers regulated in cases of breach of contracts in Ecuador?

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