JOSE MARIA BLANCO LAMOS - 2617XXX

Comprehensive Background check of Jose Maria Blanco Lamos - 2617XXX

Nationality Venezuelan
National citizen document 2617XXX
Voter Precinct 55390
Report Available

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What is the position of Paraguayan legislation on the participation of minors in cases of divorce due to abandonment in family situations?

The participation of minors in cases of divorce due to abandonment may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to divorce due to abandonment, always seeking to protect the well-being of the minors involved.

What are the requirements to obtain an identity card for foreigners in Paraguay?

Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

What measures are taken to prevent the misuse of tax history information in Paraguay?

Security measures and regulations are implemented to prevent unauthorized access and misuse of tax history information.

What is the situation of the rights of indigenous peoples in Guatemala in relation to economic development projects?

Indigenous peoples in Guatemala face challenges such as the lack of prior and informed consultation, the loss of lands and natural resources, and the violation of their cultural rights, although there are movements and organizations that fight for their recognition and participation in decision-making processes. decisions.

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