JESUS CABEZAS FLORES - 24493XXX

Comprehensive Background check of Jesus Cabezas Flores - 24493XXX

Nationality Venezuelan
National citizen document 24493XXX
Voter Precinct 4976
Report Available

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What is the legal framework for financing operations of transportation projects in Colombia?

The financing operations of transportation projects in Colombia are regulated by different entities and regulations, such as the Ministry of Transportation and the National Infrastructure Agency (ANI). The legal framework establishes the requirements and procedures for the financing, development and operation of transportation projects, including roads, railways, ports and airports. Public and private investment in transportation infrastructure, improved connectivity, efficiency in mobility and road safety are promoted. In addition, financing mechanisms, such as concessions, public-private partnerships and credits, are established to support the development of transportation projects in the country.

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How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Does the judicial record in Brazil include information on crimes committed by foreigners in the country?

Brazil Yes, judicial records in Brazil can include information about crimes committed by foreigners in the country. Court records contain information about legal proceedings in which a person has been involved, regardless of nationality. If a foreigner has committed a crime in Brazil, that information will be recorded in his or her judicial record.

What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?

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Can I use my identification and electoral card as a document to obtain parking services in the Dominican Republic?

In most cases, the identification and electoral card are not required as a document to obtain parking services in the Dominican Republic. However, valid identification may be required when using restricted access parking or in certain specific locations.

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