LILIA ELENA SOTO FERNANDEZ - 3928XXX

Comprehensive Background check of Lilia Elena Soto Fernandez - 3928XXX

Nationality Venezuelan
National citizen document 3928XXX
Voter Precinct 62401
Report Available

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For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.

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What is grandparent guardianship and how is it regulated in Argentina?

Grandparent guardianship is a legal figure that allows grandparents to assume responsibility and care for their grandchildren in situations where parents cannot fully exercise their parental functions. In Argentina, grandparent care is regulated within the framework of the best interests of the child, and seeks to maintain and strengthen family ties.

Can judicial records be used as an exclusion criterion in employment or job training programs in Argentina?

In some employment or job training programs in Argentina, judicial records may be considered an exclusion criterion, especially in those that involve work with vulnerable populations, security or confidentiality. However, policies may vary by program and it is important to consult the specific regulations and requirements of each case.

What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?

The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.

What is the citizenship card in Ecuador?

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