MARIA DE LA CRUZ LIRA - 10695XXX

Comprehensive Background check of Maria De La Cruz Lira - 10695XXX

Nationality Venezuelan
National citizen document 10695XXX
Voter Precinct 39154
Report Available

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What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.

Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?

Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.

What are the necessary procedures to request a subsidy for the implementation of scientific research and development programs in Mexico?

You can apply for a subsidy for the implementation of scientific research and development programs in Mexico through government programs, such as the National Council of Science and Technology (CONACYT) or the Scientific Research and Technological Development Fund (FICyT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research plan, budget, and complete the corresponding application according to the selected program.

How is the recovery of assets from money laundering promoted in Honduras?

In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.

What are the legal implications of a contract for the sale of goods or services in the oil and gas sector in Peru?

Sales contracts in the oil and gas sector in Peru involve specific aspects related to the exploration, exploitation and marketing of hydrocarbons. These contracts must comply with oil and gas industry regulations, including the Organic Hydrocarbons Law. It is essential to define clauses that regulate exploitation rights, the sale of hydrocarbons, terms and prices. Additionally, it is important to consider environmental and safety regulations in the oil and gas sector.

What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?

The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation

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