FERNANDO VELASCO - 11108XXX

Comprehensive Background check of Fernando Velasco - 11108XXX

Nationality Venezuelan
National citizen document 11108XXX
Voter Precinct 50102
Report Available

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What is Mexico's position regarding the use of nuclear energy for military purposes internationally?

Mexico advocates nuclear disarmament and the non-proliferation of nuclear weapons at the international level, promoting the peaceful use of nuclear energy and the strengthening of control and verification mechanisms. It participates in international treaties and agreements that seek to limit the use of nuclear energy for military purposes and promote security and stability in the nuclear field.

How is in vitro fertilization and assisted reproduction legally regulated in Guatemala?

In vitro fertilization and assisted reproduction are not specifically regulated in Guatemala. Lack of regulation can create legal ambiguities, and couples pursuing these methods may face legal and ethical challenges.

What is the process to request a residence permit for family reunification in Costa Rica?

The process to request a residence permit for family reunification in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.

What are the requirements to request a permit to use public spaces for events in Honduras?

The requirements to apply for a permit to use public spaces for events in Honduras vary depending on the location and type of event. It typically involves submitting an application to the appropriate Municipality, providing event documentation, meeting safety requirements, and complying with established regulations.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

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