MARIA FLOR CONTRERAS DE DUQUE - 8035XXX

Comprehensive Background check of Maria Flor Contreras De Duque - 8035XXX

Nationality Venezuelan
National citizen document 8035XXX
Voter Precinct 33221
Report Available

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What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

Can the food debtor request the suspension of pensions during a period of prolonged unemployment in Argentina?

In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.

What are the financing options available for renewable energy project development projects in the music industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the music industry sector include support programs through institutions such as the National Fund for Culture and the Arts (FONCA), the Fondo National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the music industry sector.

How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

What is the role of the police in a seizure process in Peru?

The police in Peru may be involved in a seizure process to ensure that court orders are followed. This may include freezing assets, protecting the integrity of seized assets, and assisting in the execution of auction or seizure of property. The police act based on corresponding court orders.

What should I do if my ID contains errors in my home address?

If your DNI contains errors in your home address, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documents proving the correct address, such as a current utility bill.

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