EDUARDO ANDRES SAEZ QUIJADA - 18587XXX

Comprehensive Background check of Eduardo Andres Saez Quijada - 18587XXX

Nationality Venezuelan
National citizen document 18587XXX
Voter Precinct 38730
Report Available

Recommended articles

What is the role of international collaboration in overcoming embargoes for the research and development of sustainable agricultural technologies in Bolivia?

International collaboration plays a crucial role in overcoming embargoes for the research and development of sustainable agricultural technologies in Bolivia. Interaction and cooperation between countries, international organizations and government entities are essential to mitigate the impacts of embargoes on sustainable agricultural projects. Through international collaboration, it is possible to access resources, knowledge and technologies that can offset the limitations imposed by embargoes. Furthermore, the collaboration facilitates the exchange of good practices and innovative approaches in sustainable agriculture, allowing Bolivia to continue developing effective solutions despite trade restrictions. Diplomacy and active participation in international forums are key elements to establish alliances that promote research and development of sustainable agricultural technologies, thus contributing to sustainable growth and food security in Bolivia.

What is the role of cryptocurrencies in money laundering in Mexico?

Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.

What is the process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador?

The process to request the declaration of nullity of a marriage due to lack of minimum age in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged that demonstrate that one or both parties did not meet the minimum legal age at the time of marriage.

Does a judicial record affect my ability to obtain insurance in Argentina?

In some cases, judicial records may affect your ability to obtain certain types of insurance in Argentina. Insurance companies can evaluate the risk associated with your judicial history and consider this history when determining the conditions of the policy and the premiums to be paid.

Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.

What legal recourse does the beneficiary have if the debtor moves abroad to avoid paying alimony in Ecuador?

If the debtor moves abroad to evade payment, the beneficiary can seek the collaboration of international authorities to enforce the judgment in Ecuador. The existence of bilateral treaties or international agreements can facilitate this process.

Other profiles similar to Eduardo Andres Saez Quijada