ALEXIS RAMON CHIRINOS BARRAGAN - 7303XXX

Comprehensive Background check of Alexis Ramon Chirinos Barragan - 7303XXX

Nationality Venezuelan
National citizen document 7303XXX
Voter Precinct 27800
Report Available

Recommended articles

What do human rights NGOs do in legal and social procedures?

Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.

What is the name of your last subscription to a newspaper or magazine in Ecuador?

My last newspaper or magazine subscription was for [Media Name] and was last renewed on [Renewal Date].

What is the crime of online identity theft in Mexican criminal law?

The crime of online identity theft in Mexican criminal law refers to the impersonation of a person's identity on the Internet in order to commit fraud, scams or crimes in their name, and is punishable with penalties ranging from fines to long prison sentences, depending on the damage caused and the circumstances of the crime.

What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

Can a foreigner be subject to embargo in Colombia?

Yes, a foreigner can be subject to embargo in Colombia if he has outstanding debts in the country. The process will follow the same legal steps as for a Colombian citizen, although there may be additional considerations in cases of residents abroad.

What are the financing options available for development projects in the maritime transportation industry in Honduras?

In Honduras, there are financing options for development projects in the maritime transportation industry. These options include loans and lines of credit offered by financial institutions, government programs to support the maritime and port sector, collaborations with private investors and companies in the maritime transport sector, and investment funds in the field of transport and logistics. Additionally, public-private partnerships can be explored for the development of port and logistics infrastructure projects, providing opportunities for financing and joint management.

Other profiles similar to Alexis Ramon Chirinos Barragan