FELIX RAFAEL MURO PEREZ - 12977XXX

Comprehensive Background check of Felix Rafael Muro Perez - 12977XXX

Nationality Venezuelan
National citizen document 12977XXX
Voter Precinct 35101
Report Available

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What are the financing options for development projects in the construction sector in El Salvador?

Financing options for construction sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the construction sector, government programs and funds intended for the promotion of the construction industry, capital investment risk and investment funds with a focus on construction projects, and the possibility of establishing public-private alliances for the development of infrastructure projects.

Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?

Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.

What is the role of the Bank of Guatemala in the prevention of money laundering?

The Bank of Guatemala plays a role in the prevention of money laundering by providing guidelines and advice to financial entities on best practices and procedures to comply with regulations related to money laundering.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out name change procedures in the Dominican Republic?

If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?

The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?

Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.

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