DIEGO CLEMENTE ORDAZ VILLEGAS - 5914XXX

Comprehensive Background check of Diego Clemente Ordaz Villegas - 5914XXX

Nationality Venezuelan
National citizen document 5914XXX
Voter Precinct 47820
Report Available

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An embargo could affect cooperation in science and technology between Honduras and other countries. Restrictions on the exchange of knowledge, technology and financial resources would hinder collaboration in joint research, scientific projects and access to advanced research infrastructure. This would limit Honduras' scientific and technological development opportunities, as well as the ability to address global challenges through international collaboration.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How do tax debts affect small and medium-sized businesses (SMEs) in Colombia?

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What legal consequences do the crime of family harassment entail in Chile?

In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.

How is compliance with KYC regulations ensured in the cryptocurrency sector in Mexico?

Compliance with KYC regulations in the cryptocurrency sector in Mexico is ensured by monitoring the operations of cryptocurrency exchange platforms and imposing identity verification requirements for users. This helps prevent the use of cryptocurrencies in illicit activities.

What measures are being taken to combat impunity in Mexico?

Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.

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