EDSON RAFAEL DURAN GUTIERREZ - 12310XXX

Comprehensive Background check of Edson Rafael Duran Gutierrez - 12310XXX

Nationality Venezuelan
National citizen document 12310XXX
Voter Precinct 16997
Report Available

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What are the financing options for cargo transportation infrastructure development projects using cable transportation systems in Peru?

For cable transport system cargo transportation infrastructure development projects in Peru, financing options may include public and private investments. Public funding can come from government programs and funds intended to build and improve cable transportation systems, such as cable cars and funiculars, for freight transportation. In addition, it is possible to seek alliances with private companies interested in investing in cable transportation projects and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of international development organizations and investment funds that can support investment in cable cargo transportation projects.

Can a review of an embargo be requested in Panama if it is shown that errors were made in the legal procedure?

Yes, you can request the review of an embargo in Panama if it is shown that errors were made in the legal procedure. If the debtor can present evidence that substantial errors were made during the garnishment process, such as errors in notification or irregularities in the documents submitted, they can ask the court to review the garnishment and make a new decision based on the correct information.

What are the rights of people in situations of discrimination for reasons of political orientation in Brazil?

People who are discriminated against for reasons of political orientation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include freedom of thought and political expression, protection against political discrimination, and the right to participate in the political life of the country.

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What are the requirements to apply for a residence visa for business reasons in Peru?

The requirements to apply for a residence visa for business reasons in Peru vary depending on the type of business and the corresponding visa program. In general, it is required to present a solid business plan, meet the economic requirements and follow the process established by the National Superintendence of Migration.

What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?

The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.

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