LENNYS MILAGRO MATA - 11448XXX

Comprehensive Background check of Lennys Milagro Mata - 11448XXX

Nationality Venezuelan
National citizen document 11448XXX
Voter Precinct 40010
Report Available

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What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

What is the penalty for corruption of minors in El Salvador?

Corruption of minors is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the involvement of minors in criminal or exploitative activities, which seeks to prevent to protect their well-being and adequate development.

What are the steps to request a refund of the currency exit tax in Colombia?

The refund of the foreign exchange tax is requested from the corresponding financial institution. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

What is the impact of the child support quota in cases of children pursuing higher education in Colombia?

In cases of children pursuing higher education in Colombia, the court may consider the costs associated with a university education when establishing the child support fee. It is essential to thoroughly document educational expenses, including tuition, books, and other related expenses. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and equitable decisions, considering the educational needs of the obligor.

What is the validity of the Work Registration Certificate in Peru?

The Certificate of Work Registration in Peru has an indefinite validity, since it certifies the registration of the work in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to construction.

What are the financing options available for hydroelectric energy development projects in Honduras?

In Honduras, there are financing options for hydroelectric energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support hydroelectric power generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of hydropower projects.

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