LESTIA ZENAIDA DELGADO NIEVES - 7107XXX

Comprehensive Background check of Lestia Zenaida Delgado Nieves - 7107XXX

Nationality Venezuelan
National citizen document 7107XXX
Voter Precinct 20102
Report Available

Recommended articles

What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

What are the options for Argentines who want to move an existing company to the United States?

Those looking to relocate an existing business to the United States can explore options such as the L-1 (Intrabusiness Employee Transfer) visa. This visa allows the transfer of key employees from a foreign branch to a location in the United States. Additionally, applicants must demonstrate the employment relationship and the viability of the business in the country. Careful planning and submitting a strong application are essential.

What is Panama's approach to international cooperation to combat money laundering?

Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

What is the situation of freedom of religion and belief in Honduras?

Honduras recognizes freedom of religion and belief in its Constitution, and people have the right to practice their faith freely. However, interfaith tensions and conflicts may arise in some communities, especially in areas where religious intolerance prevails or there is competition for resources and power. Promoting respect for religious diversity and protecting the rights of all people to practice their faith without discrimination are fundamental to guaranteeing religious freedom in Honduras.

What is the application process for Spanish nationality for Paraguayans?

Paraguayans can apply for Spanish nationality after legally residing in Spain for a specific period of time (usually 10 years, but may be less in some cases) and meeting other requirements, such as knowledge of the Spanish language and culture.

Other profiles similar to Lestia Zenaida Delgado Nieves