MARIA EUGENIA MORENO SERRANO - 9408XXX

Comprehensive Background check of Maria Eugenia Moreno Serrano - 9408XXX

Nationality Venezuelan
National citizen document 9408XXX
Voter Precinct 43465
Report Available

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What would be the impact of an embargo on cooperation in the field of tourism and the promotion of Honduras as a tourist destination?

An embargo would have an impact on cooperation in the field of tourism and the promotion of Honduras as a tourist destination. Travel restrictions and limitations in tourism promotion would affect the arrival of foreign tourists and collaboration with other countries in the joint promotion of tourism. This would reduce the income of the tourism sector, related employment and the positive economic impact generated by tourism in the country.

What are the legal consequences of smuggling in Ecuador?

Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.

Is it possible to request a judicial record certificate in Panama for personal use without any specific purpose?

Yes, it is possible to request a judicial record certificate in Panama for personal use without a specific purpose. Some people may choose to obtain their criminal record certificate as a preventive measure or to have an up-to-date record of their criminal history. The certificate may be useful in future situations where evidence of good conduct is required.

How do you apply for a K-3 Visa for spouses of US citizens from Peru?

The K-3 Visa is an option for spouses of US citizens who wish to join their partners in the United States while the immigrant petition is being processed. The US citizen must file the I-130 petition and then the I-129F petition for the K-3 Visa. Once approved, the spouse can apply for the visa at the United States embassy or consulate in Peru. You can then adjust your permanent resident status in the United States.

How are background checks legally addressed in public procurement processes in Costa Rica?

In the area of public procurement in Costa Rica, background checks are legally addressed through the Administrative Contracting Law. This legislation establishes the procedures and requirements for the selection of suppliers, including the review of legal and financial backgrounds. The objective is to guarantee integrity and transparency in public procurement processes, avoiding the participation of companies with records that could compromise ethics in the execution of government contracts.

What are the legal procedures in Paraguay to obtain permits and authorizations for the construction and operation of theme parks and entertainment centers?

Obtaining permits and authorizations for the construction and operation of theme parks and entertainment centers in Paraguay is regulated by specific laws. Developers must comply with safety and infrastructure requirements and follow the procedures established by the country's tourism and entertainment authority.

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