JORGE SLUSARENKO DERIOJANKO - 3683XXX

Comprehensive Background check of Jorge Slusarenko Deriojanko - 3683XXX

Nationality Venezuelan
National citizen document 3683XXX
Voter Precinct 22500
Report Available

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Can the judicial records of a deceased person in Ecuador be obtained for inheritance purposes?

In the case of a deceased person, judicial records are not usually requested specifically for inheritance purposes in Ecuador. However, depending on the circumstances and applicable legal provisions, heirs or legal representatives may be subject to investigations or legal proceedings related to the estate or distribution of assets, where the existence of previous judicial records could be relevant.

Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?

In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.

How do judicial records affect access to skills development programs in the field of graphic design in Colombia?

When participating in graphic design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and visual communication areas.

What is the outlook for investments in the investment risk management consulting services sector in the digital payments and fintech consulting services sector in Panama?

The digital payments and fintech investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has seen a rise in the adoption of digital payment solutions and promoted innovation in the fintech sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in digital payments and fintech, the provision of advisory services in financial risk analysis related to digital payments, consulting in security and data protection in the field of digital payments, advice on implementation strategies for digital payments and fintech solutions, and consulting on regulatory compliance in the field of investment risk management in digital payments and fintech. Panama has established regulations to ensure the security and reliability of digital payments, as well as to encourage competition and innovation in the fintech sector, creating a conductive environment for investments in payment investment risk management consulting services. digital and fintech.

What are the financing options available for renewable energy development projects in rural communities in Costa Rica?

Renewable energy development projects in rural communities in Costa Rica can access financing options through government rural development programs, sustainable energy investment funds, and agricultural credit cooperatives. Additionally, there are international programs and development organizations that provide financial and technical support for community renewable energy projects.

What is the relevance of the State Comptroller General's Office in the legal system of Ecuador?

The State Comptroller General's Office has the role of controlling and supervising the use of public resources, ensuring transparency and accountability.

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