ARGENIS MANUEL VELIZ ALVAREZ - 20063XXX

Comprehensive Background check of Argenis Manuel Veliz Alvarez - 20063XXX

Nationality Venezuelan
National citizen document 20063XXX
Voter Precinct 46260
Report Available

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What are the financing options for development projects in the wine tourism industry in Ecuador?

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of protection of biodiversity and natural resources?

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What is the legal framework for the crime of driving under the influence of alcohol in Panama?

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How do judicial records affect the process of acquiring licenses for public transportation services in Bolivia?

In Bolivia, judicial records can affect the process of acquiring licenses for public transportation services. Transportation authorities often evaluate the suitability of applicants, and negative judicial records can influence the decision to grant licenses. It is essential to know the specific requirements and seek legal advice to ensure proper compliance when applying for licenses for public transport services.

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