LUCIA DEL CARMEN PERUGINI RODRIGUEZ - 16710XXX

Comprehensive Background check of Lucia Del Carmen Perugini Rodriguez - 16710XXX

Nationality Venezuelan
National citizen document 16710XXX
Voter Precinct 40414
Report Available

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What is the legal protection for the rights of people in a refugee situation in the Dominican Republic?

People in refugee status in the Dominican Republic have rights protected by law. The Dominican State is committed to respecting and protecting the rights of refugees, in accordance with the Convention relating to the Status of Refugees. There are procedures and mechanisms to apply for and receive refugee status, as well as to ensure your well-being and protection.

What are the financing options for rural tourism projects in Chile?

Rural tourism projects in Chile can access various financing options. You can look for state programs and competitive funds that support the development of rural tourism, such as the Tourism Development Fund (FOTUR). In addition, some financial institutions offer special loans and financing lines for rural tourism projects. You can also explore the possibility of partnering with investors interested in rural tourism projects through investment funds or investor networks. It is advisable to research and evaluate the available options according to the specific characteristics of your rural tourism project.

What is the legal framework for financing operations of hydroelectric energy projects in Colombia?

The financing operations of hydroelectric energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy and the Mining and Energy Planning Unit (UPME). The legal framework establishes the requirements and procedures for the financing, development and operation of hydroelectric energy projects. The participation of the private sector and the attraction of investment for the development of hydroelectric projects are promoted, guaranteeing environmental sustainability, the participation of local communities and efficiency in the generation of energy from renewable sources.

How is KYC adapted to the needs of non-banking sectors in Peru?

KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.

How does tax debt affect taxpayers who participate in research and development projects in Argentina?

Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

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