CESAR AUGUSTO GIMENEZ MARCANO - 20910XXX

Comprehensive Background check of Cesar Augusto Gimenez Marcano - 20910XXX

Nationality Venezuelan
National citizen document 20910XXX
Voter Precinct 39453
Report Available

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How long does it take to obtain a passport extension in Venezuela?

The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.

What are the restrictions for leasing goods for industrial activities in Ecuador?

Leasing of property for industrial activities may be subject to specific regulations, such as industrial permits and local regulations. The contract should include detailed clauses on the permitted use of the space for industrial activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of industry permitted.

Can the debtor request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process?

Yes, the debtor can request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process. If the debtor can present evidence that there have been legal violations or irregularities in the garnishment process, he or she can ask the court to order the release of the garnishment and take necessary steps to correct the identified irregularities.

How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?

In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.

What sanctions or compliance measures may financial institutions in Panama face if they fail to comply with anti-money laundering regulations?

Financial institutions that fail to comply with anti-money laundering regulations may face sanctions including fines, license revocation, and other enforcement measures.

How is the process carried out to obtain authorization to import controlled chemical products in Ecuador?

Authorization for the import of controlled chemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the chemicals to be imported, and comply with the regulations established for the importation of this type of products. This authorization is essential to ensure the safe handling of controlled chemical substances.

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