FENIEL RAFAEL VIAMONTE ZURITA - 3901XXX

Comprehensive Background check of Feniel Rafael Viamonte Zurita - 3901XXX

Nationality Venezuelan
National citizen document 3901XXX
Voter Precinct 15631
Report Available

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How is due process protected in a judicial file in Ecuador?

Due process is guaranteed through adequate notification, the right to defense, and the impartiality of the court, among other aspects.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

How are cases of foreigners in preventive detention handled in Paraguay?

The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

What are the financing options for air transportation infrastructure development projects in Peru?

For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

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