IVAN JOSE ITURIAGO MARTINEZ - 14374XXX

Comprehensive Background check of Ivan Jose Ituriago Martinez - 14374XXX

Nationality Venezuelan
National citizen document 14374XXX
Voter Precinct 38730
Report Available

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What is the procedure for notification and management of changes in the storage and transportation conditions of chemical products in Bolivian territory?

The procedure for the notification and handling of changes in the storage and transportation conditions of chemical products is established in clause [Clause Number], detailing how said conditions will be communicated and adjusted to guarantee compliance with specific regulations in Bolivian territory, ensuring safety and compliance with regulations.

Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

What role do emerging technologies play in the prevention of internet fraud in Mexico?

Emerging technologies, such as machine learning and artificial intelligence, can help prevent online fraud in Mexico by detecting patterns of suspicious behavior and preventing fraudulent transactions.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What are the main laws that regulate the law of commercial contracting in Mexico?

The main laws are the Commercial Code, the General Law of Credit Instruments and Operations, the General Law of Commercial Companies, the Commercial Bankruptcy Law, among other specific provisions related to the law of commercial contracting.

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