JOSE ARQUENY AGUILAR - 10752XXX

Comprehensive Background check of Jose Arqueny Aguilar - 10752XXX

Nationality Venezuelan
National citizen document 10752XXX
Voter Precinct 10867
Report Available

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Can I request an identity card if I have Venezuelan nationality but was born abroad?

Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.

What happens if the debtor is in a situation of economic insolvency in Brazil?

If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

What is the process to request a land transportation permit in Ecuador?

The process to request a land transportation permit in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will carry out, the number of vehicles, routes, schedules and other requirements established by the competent authority. The ANT will evaluate the application and, if approved, the land transportation permit will be issued.

Do background checks in Ecuador consider participation in non-work related scientific research activities?

Participation in non-work-related scientific research activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the position applied for.

What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?

The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.

What are the financing options for passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru?

For passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investments in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for BRT transportation projects. It is also possible to seek investors and investment funds interested in supporting bus rapid transport infrastructure projects in the country.

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