FREDDY JOSE COLINA CHIQUITO - 4728XXX

Comprehensive Background check of Freddy Jose Colina Chiquito - 4728XXX

Nationality Venezuelan
National citizen document 4728XXX
Voter Precinct 42495
Report Available

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What are the requirements to request an export permit for cultural goods in El Salvador?

The requirements to request a permit to export cultural goods in El Salvador vary depending on the nature of the good. You must submit an application to the Ministry of Culture, provide documentation that supports the legality of the export, comply with the requirements established for the protection of cultural heritage, and pay the corresponding fees.

How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?

In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.

How is the right to food regulated in cases of children of legal age in Argentina?

In Argentina, adult children may have the right to receive food if they are studying and do not have resources for their subsistence. The request is presented before a judge and the particular circumstances of the case are evaluated.

What is the impact of verification on risk lists in the transportation and logistics sector in Chile?

The transportation and logistics sector in Chile must comply with verification regulations on risk lists to guarantee safety in the transportation of goods and passengers. Companies in this sector must verify the identity of clients and ensure that they are not on international sanctions lists. In addition, they must comply with safety regulations in transportation and logistics that are essential to avoid risks and accidents. Failure to comply with these regulations may jeopardize the safety of transportation operations. Verification of risk lists is crucial to maintaining integrity and security in the transportation and logistics sector in Chile.

What is the procedure to request judicial authorization for the establishment of a guardianship in Panama?

The procedure to request judicial authorization for the establishment of guardianship in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.

Can a food debtor in Peru request a pension review due to changes in tax legislation?

Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.

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