FERNANDO CLAUDIO ORTIZ SILVA - 10827XXX

Comprehensive Background check of Fernando Claudio Ortiz Silva - 10827XXX

Nationality Venezuelan
National citizen document 10827XXX
Voter Precinct 61110
Report Available

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What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What is the impact of investment in infrastructure on Panama's economy?

Investment in infrastructure has a significant impact on Panama's economy. The construction of roads, bridges, ports, airports and urban development projects creates jobs, boosts economic activity and fosters long-term growth. Furthermore, investment in infrastructure improves connectivity and logistics, which attracts foreign investment, facilitates trade and strengthens the country's competitiveness. Quality infrastructure is a key element for sustainable economic development and improving the quality of life of citizens.

What is the process to obtain a mortgage loan in Ecuador?

To obtain a mortgage loan in Ecuador, you generally must meet requirements such as having stable and sufficient income to cover the payment of the monthly installment, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and certificates of property) and carry out an evaluation of the property to be financed.

What is conciliation in family law matters in Ecuador?

Conciliation in family law matters in Ecuador is a conflict resolution mechanism in which the parties involved seek to reach an amicable agreement with the help of a conciliator. This process can be applied in cases involving divorce, custody, alimony, or other family law matters.

What is the role of immigration authorities in preventing money laundering in the Dominican Republic?

Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.

What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?

If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.

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