FERMIN ALEXIS GARCIA MORENO - 9336XXX

Comprehensive Background check of Fermin Alexis Garcia Moreno - 9336XXX

Nationality Venezuelan
National citizen document 9336XXX
Voter Precinct 49963
Report Available

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How are embargoes handled in the case of international commercial debts involving companies in Bolivia?

Seizures in the case of international commercial debts involving companies in Bolivia may require the application of international laws and treaties. Cooperation between jurisdictions and respect for applicable legal provisions are essential. Bolivian courts can evaluate the validity of international agreements and ensure that embargoes comply with both national and international regulations.

Can a person obtain a RUT in Chile if they are an asylum seeker or refugee?

Yes, an asylum seeker or refugee in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

How is the accuracy of information in a criminal record report ensured in Peru?

The accuracy of the information in a criminal history report in Peru is ensured through the review and verification of official records maintained by the Peruvian National Police. Those responsible for preparing these reports must ensure that the information is current and accurate. If a person finds errors in their criminal record report, they can follow a process to correct them, such as submitting a correction request to the National Police.

What are the financing options for development projects of the ecotourism tourism industry in Ecuador?

Ecuador for development projects of the ecotourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to environmental conservation. These options seek to promote responsible tourism in protected natural areas, respecting the natural environment and benefiting local communities.

What are the requirements to get married in Bolivia?

To get married in Bolivia, the requirements include being of legal age, presenting valid identification documents and complying with the procedures established by the Civil Registry. Additionally, certain capacity and consent requirements must be met.

What is the validity period of the PEP condition in Chile?

In Chile, the term of validity of the Politically Exposed Person (PEP) status may vary depending on the circumstances and criteria established in the corresponding legislation and regulations.

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