KAREN DAYANA MUJICA PLAZA - 15953XXX

Comprehensive Background check of Karen Dayana Mujica Plaza - 15953XXX

Nationality Venezuelan
National citizen document 15953XXX
Voter Precinct 55651
Report Available

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Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

What are the obligations in relation to the notification of changes in the supply chain that may affect the availability of products in Bolivia?

The obligations in relation to the notification of changes in the supply chain are detailed in clause [Clause Number], indicating how the seller will notify the buyer about changes that may affect the availability of products in Bolivia, allowing proactive management and timely adjustments.

What are the requirements to request a land use permit for road infrastructure development projects in Costa Rica?

The requirements to apply for a land use permit for road infrastructure development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health feasibility and road safety certifications, among other requirements established by municipal regulation and the Ministry of Public Works and Transportation, must be presented.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

How can Ecuadorian citizens benefit from the Diversity Visa (DV) Lottery Program?

Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery Program for the opportunity to obtain an immigrant visa. They must meet established requirements, apply during the designated enrollment period, and be randomly selected.

What are the residency options for investors interested in Spain from the Dominican Republic?

For investors interested in obtaining residency in Spain from the Dominican Republic, there are several options, including: <ol><li>1. Residence by real estate investment: Invest a significant amount in property in Spain (generally at least 500,000 euros) and maintain the investment for a certain period. </li><li>2. Residency by investment in business projects: Make an investment in business projects in Spain that generates employment or contributes benefits to the country's economy. </li><li>3. Residence by investment in government bonds: Buy Spanish government bonds for a fixed amount (normally around 2 million euros). </li><li>4. Residency by investment in venture capital funds: Invest in venture capital funds that support companies in Spain. </li><li>5. Residence by investment in bank deposits: Maintain a bank deposit of a considerable sum in a Spanish financial institution. </li></ol> The specific requirements and minimum investment amounts vary depending on the type of investment.

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