JESUS GABRIEL LINARES VELASQUEZ - 16979XXX

Comprehensive Background check of Jesus Gabriel Linares Velasquez - 16979XXX

Nationality Venezuelan
National citizen document 16979XXX
Voter Precinct 11637
Report Available

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What happens if assets that have a value greater than the debt in Mexico are seized?

Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.

What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.

How can I obtain a Venezuelan passport?

To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.

What is the process for notifying changes in economic circumstances in child support cases in Costa Rica?

The process of notifying changes in financial circumstances in child support cases in Costa Rica generally involves informing the court and the parties involved of such changes. This may require submitting documentation to support the notification and, in some cases, a court hearing.

What are the risks associated with renewable energy security in the Dominican Republic, including the protection of solar and wind power plants and the resilience of the green energy system?

The security of renewable energy is essential for the energy transition. Identifying the risks and protection measures of solar and wind power plants, as well as the resilience of the green energy system, is essential to ensure a sustainable energy supply.

How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

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