JORGE ALEXANDER LARA MARQUEZ - 17034XXX

Comprehensive Background check of Jorge Alexander Lara Marquez - 17034XXX

Nationality Venezuelan
National citizen document 17034XXX
Voter Precinct 28647
Report Available

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Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?

My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the "Politically Exposed Persons" (PEP) program in Panama?

The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.

What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?

The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.

Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

What are the financing options for freight transportation infrastructure development projects using autonomous truck transportation systems in Peru?

For autonomous truck transportation system freight transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Technology and transportation companies interested in developing and deploying autonomous trucks often receive investment funds and companies specialized in technology and logistics. In addition, it is possible to seek alliances with government and regulatory bodies to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of autonomous trucks in the country.

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