ALIX JOSE VALLES SAAVEDRA - 17334XXX

Comprehensive Background check of Alix Jose Valles Saavedra - 17334XXX

Nationality Venezuelan
National citizen document 17334XXX
Voter Precinct 58661
Report Available

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How are transactions related to art and antiquities addressed in the prevention of terrorist financing in Costa Rica?

Transactions related to art and antiques in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of parties involved in the purchase and sale of these assets is required.

What is the impact of international sanctions on the verification of risk lists for Bolivian companies?

International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.

Can I request debt restructuring during the embargo process in Colombia?

Yes, you can request debt restructuring during the seizure process in Colombia. If you cannot meet your current financial obligations and need to modify your payment terms to suit your financial situation, you can apply to the court to request debt restructuring. You must provide evidence and justifications to support your request, demonstrating that the restructuring is necessary and beneficial for both parties.

What are the rights of spouses regarding social security during marriage in Mexico?

In Mexico, spouses have rights to social security during marriage, which includes access to medical services and pensions, as long as they meet the requirements established by social security institutions.

What is the process to request an adoption license in Bolivia?

The process to apply for an adoption leave in Bolivia involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption, a certificate from the competent entity that certifies the adoption, and other additional documents requested by the employer. employer. Once the notification and documentation is received, the employer must grant adoption leave in accordance with the provisions of labor legislation and the company's internal regulations.

How has Mexico's participation in UNESCO influenced its foreign cultural policy?

Mexico's participation in UNESCO has influenced its foreign cultural policy by strengthening its commitment to the protection and promotion of cultural heritage, cultural diversity and intercultural dialogue at a global level. Mexico uses UNESCO as a platform to promote its cultural values, share experiences and contribute to the preservation of world cultural heritage.

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