FRANKLIN ALEXANDER GIL SIVIRA - 11636XXX

Comprehensive Background check of Franklin Alexander Gil Sivira - 11636XXX

Nationality Venezuelan
National citizen document 11636XXX
Voter Precinct 3790
Report Available

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What is the name of your last experience in a language course in Ecuador?

My last language course experience was at [Course Name] during [Course Date].

Can I request a foreigner's identity card if I am a refugee in Venezuela?

Yes, refugees recognized in Venezuela can request a foreigner's identity card, as long as they meet the requirements established by the SAIME for refugees.

What is the process to validate identity in the field of commercial transactions in the Dominican Republic?

In the scope of commercial transactions in the Dominican Republic, identity validation is carried out by presenting valid identification documents of the parties involved in the transaction, as well as verifying the authenticity of commercial documents, such as invoices. and contracts. Companies can also conduct business background checks to confirm the identity and trustworthiness of business partners. Accurate identification is essential in business

What are the sanctions for non-implementation of money laundering prevention programs in El Salvador?

Failure to implement money laundering prevention programs may lead to sanctions in El Salvador. These may include fines, suspension of business activities, revocation of licenses and other disciplinary measures, depending on the severity and recurrence of non-compliance.

What measures has Mexico taken to promote cooperation in distance education at the international level?

Mexico has implemented measures to promote cooperation in distance education at the international level, including the offer of online education programs, collaboration with foreign educational institutions and participation in virtual exchange projects. Participates in international initiatives to improve access to education through information and communication technologies.

What impact can an embargo have on Guatemala's economic sector?

An embargo can have a negative impact on Guatemala's economic sector. If companies face embargoes and financial restrictions, this can limit their ability to invest, expand and create jobs. Furthermore, the climate of uncertainty and legal problems arising from embargoes can discourage foreign investment and affect investor confidence in the country.

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