CARLOS MIGUEL PEREZ BOLIVAR - 14040XXX

Comprehensive Background check of Carlos Miguel Perez Bolivar - 14040XXX

Nationality Venezuelan
National citizen document 14040XXX
Voter Precinct 9296
Report Available

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Can you give details about your latest collaboration in a research project in Ecuador?

My last collaboration on a research project was on [Name of project] during [Date of collaboration].

What is the situation of family farming in Honduras?

Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.

Can I request the release of seized assets if it is proven that they are essential for my work activity in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

How is the authenticity of a cleaning and maintenance services contract verified in the Dominican Republic?

The authenticity of a contract for cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the cleaning and maintenance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the cleaning and maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of cleaning and maintenance service contracts is important to maintain clean and safe spaces in residential and commercial properties

What is the role of government social welfare institutions in alimony cases in Mexico?

Government social welfare institutions in Mexico play an important role in alimony cases, especially when beneficiaries face financial hardship. These institutions can provide assistance and support to families in need, including food assistance, housing, medical care, and education. Additionally, they can work with the court to ensure that alimony is enforced and that beneficiaries receive the necessary help. If beneficiaries face financial difficulties, they can seek assistance from these institutions to meet their basic needs while compliance with the support order is resolved.

How is the crime of money laundering defined according to Paraguayan legislation?

The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.

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