JOSE LUIS RIVAS ARRAIZ - 6153XXX

Comprehensive Background check of Jose Luis Rivas Arraiz - 6153XXX

Nationality Venezuelan
National citizen document 6153XXX
Voter Precinct 732
Report Available

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Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

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Development projects in the community development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support community development, and nonprofit organizations that support such projects. These financings are intended for projects that promote community participation in decision-making, the strengthening of local capacities, the improvement of infrastructure and basic services, the implementation of social inclusion projects and the empowerment of communities.

What is the process to obtain the DNI in case of gender change in Peru?

The process to obtain a DNI with gender change in Peru involves the presentation of an application and the corresponding documentation at RENIEC. The process was simplified with the Gender Identity Law and is more accessible for transgender people.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What are the legal implications of child marriage in Colombia?

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How has migration impacted the civic and political participation of Mexican migrants abroad?

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