ENRIS LUCIDIO FEREIRA CHOURIO - 7668XXX

Comprehensive Background check of Enris Lucidio Fereira Chourio - 7668XXX

Nationality Venezuelan
National citizen document 7668XXX
Voter Precinct 62733
Report Available

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How are payment modification requests handled in exceptional situations in Bolivia?

The handling of payment modification requests in exceptional situations is set out in clause [Clause Number], specifying the steps that must be followed and the conditions under which one of the parties can request temporary modifications to the payment terms in Bolivia .

How can sanctioned contractors in Bolivia regain their reputation and be considered for future projects again?

Contractors sanctioned in Bolivia can regain their reputation and be considered for future projects by [describing the process, for example: demonstrating significant improvements, collaborating on investigations, compensating affected parties, etc.].

What should I do if my personal identification card or passport expires while I am abroad?

If your personal identification card or passport expires while you are abroad, you should contact the nearest Panamanian embassy or consulate for advice and request a renewal or extension of the document.

Can a person obtain their judicial records online in Paraguay?

In Paraguay, people may be able to obtain copies of their judicial records online through the portals of the relevant institutions, as long as they are authorized and follow the established procedure.

How has identity verification technology evolved in Mexico in recent years?

Identity verification technology in Mexico has evolved significantly in recent years. There has been a transition towards biometric verification, such as facial and fingerprint recognition, to ensure more secure and accurate identification. Additionally, two-factor authentication has become more common, with the addition of SMS codes and authenticator apps. The digitization of documents and electronic signatures has also gained importance to speed up validation processes.

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

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