CARLOS ALEXANDER CUERVO DAZA - 18017XXX

Comprehensive Background check of Carlos Alexander Cuervo Daza - 18017XXX

Nationality Venezuelan
National citizen document 18017XXX
Voter Precinct 8010
Report Available

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What is the process to request a land use permit for commercial projects in El Salvador?

The process to request a land use permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

What is the legal position on the participation of minors in cases of domestic violence in Paraguay?

The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.

How can sanctions for non-compliance with AML regulations influence the international business relationships of a financial institution in El Salvador?

Sanctions can undermine international trade relations, as other financial institutions may be reluctant to collaborate or transact with a sanctioned institution.

Can judicial records in Chile be used to influence decisions to grant scholarships or subsidies?

In Chile, judicial records are generally not used to influence decisions to grant scholarships or subsidies. These programs typically evaluate other criteria, such as academic performance, socioeconomic status, and merit. However, some programs or institutions may request judicial records in specific cases where there is a reasonable justification for doing so, such as in scholarships related to areas of public safety or ethics.

How is speculation punished in Ecuador?

Speculation, which involves the artificial manipulation of prices for the purpose of obtaining unjustified economic benefits, is a crime in Ecuador and can result in economic sanctions and the seizure of the speculated assets. This regulation seeks to protect consumers and guarantee fair conditions in the market.

Can contractor companies request legal advice in the sanctions review and appeal process in El Salvador?

Yes, contracting companies in El Salvador can request legal advice in the sanction review and appeal process to ensure that their rights are respected and proper procedures are followed.

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