JORGE ELIEZER CELY - 15695XXX

Comprehensive Background check of Jorge Eliezer Cely - 15695XXX

Nationality Venezuelan
National citizen document 15695XXX
Voter Precinct 51262
Report Available

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To request the operating license of a financial entity in the Dominican Republic, you must comply with the requirements and regulations established by the Superintendence of Banks. These requirements include submitting a detailed application, incorporation documents and organizational structure, demonstrating financial solvency, among others. Additionally, a thorough evaluation will be carried out to ensure compliance with financial and legal standards.

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How does Argentina ensure that tenders for renewable energy projects are not unduly influenced by PEP?

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How would an embargo affect cooperation in the field of higher education and academic training in Honduras?

An embargo would affect cooperation in the field of higher education and academic training in Honduras. Trade and financial restrictions would make it difficult to collaborate on student exchange programs, conduct joint research, and access international educational resources. This would limit opportunities for quality academic training, the development of professional capabilities and the promotion of cultural and academic exchange in the country.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty. There are laws and regulations that establish the fundamental rights of people deprived of liberty, such as the right to personal integrity, access to health, due process, family visits, education and rehabilitation. Respect for human dignity, social reintegration and improvement of living conditions in prisons are promoted.

What happens if a parent does not agree with the custody granted by the judge in Guatemala?

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