ALEXIS JOSE MORENO GONZALEZ - 16358XXX

Comprehensive Background check of Alexis Jose Moreno Gonzalez - 16358XXX

Nationality Venezuelan
National citizen document 16358XXX
Voter Precinct 35432
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

Can a citizen request information about a person's judicial record for research purposes on the rights of people with disabilities in Argentina?

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For energy infrastructure development projects for combined cycle plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and energy projects. In addition, the Peruvian government promotes investment in combined cycle power plant projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in combined cycle energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.

Is the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay encouraged?

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How are background checks handled for people who have been subject to witness protection measures in Ecuador?

Background checks for people who have been subject to witness protection measures in Ecuador must be handled with extreme sensitivity. The protection of the identity and security of the individual is a priority, and information related to these measures may be treated confidentially.

What is the definition of civil disobedience in Brazil?

Brazil Civil disobedience in Brazil refers to the deliberate and public refusal to comply with established laws or regulations as a form of protest or resistance against an injustice or government action considered illegitimate. Civil disobedience is a complex concept and its interpretation and treatment may vary in different contexts. In some cases, it may involve legal sanctions depending on the circumstances and the impact on public order.

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