MARIA CATALINA PORRAS DE CASTILLO - 15168XXX

Comprehensive Background check of Maria Catalina Porras De Castillo - 15168XXX

Nationality Venezuelan
National citizen document 15168XXX
Voter Precinct 1133
Report Available

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Are there specific regulations on increasing rent during the period of a lease in Panama?

Yes, regulations may establish specific guidelines on increasing rent during the period of a lease, with penalties for landlords who do not comply with these regulations in Panama.

What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?

In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.

What is the procedure to request shared custody of children in Chile?

To request joint custody of children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that demonstrates the capacity of both parents to exercise joint custody and that joint custody is beneficial for the well-being of the children. The court will evaluate the circumstances and make a decision based on the best interests of the children.

What effect does money laundering have on the international perception of Brazil?

Money laundering can damage Brazil's reputation in the international community, affecting its ability to attract foreign investment and participate in international trade agreements.

How are the disciplinary records of engineering professionals regulated in the Dominican Republic to guarantee quality and safety in the industry?

The disciplinary background of engineering professionals is regulated in the Dominican Republic to guarantee quality and safety in the industry. Engineering colleges and regulatory bodies supervise and regulate the conduct of engineers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of malpractice

What are the financing options available for tourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the tourism industry. These options include loans and lines of credit offered by financial institutions, government tourism support programs, investment funds specialized in tourism projects, and collaborations with private investors and companies in the tourism sector. In addition, there are international funds and development organizations that support sustainable tourism projects in Honduras. The Honduran government has also implemented policies to promote investment in the tourism sector and improve the country's tourism infrastructure.

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