DAVID ANTONIO REVETTE CHACON - 14487XXX

Comprehensive Background check of David Antonio Revette Chacon - 14487XXX

Nationality Venezuelan
National citizen document 14487XXX
Voter Precinct 25250
Report Available

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Returns and claims in Bolivia will be handled in accordance with clause [Clause Number], which sets out the detailed process for reporting defects, returning products and resolving any claims. Both parties recognize the importance of addressing these situations in a timely and fair manner to maintain a strong business relationship.

What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?

Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.

What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

How is identity validation carried out when accessing libraries and cultural services in Chile?

When accessing libraries and cultural services, the identity card or Unique Code is used to verify the identity of users. This is essential for loan registration and ensures that cultural services are provided to authorized persons.

What is the process to request the declaration of termination of parental rights due to abandonment in Ecuador?

The process to request the declaration of termination of parental rights due to abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.

What is the penalty for the crime of violence in sports in Peru?

Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.

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