MARIA NICOLASA LIOTA - 3577XXX

Comprehensive Background check of Maria Nicolasa Liota - 3577XXX

Nationality Venezuelan
National citizen document 3577XXX
Voter Precinct 18710
Report Available

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What is the tax regime for foreign investments in the oil and gas infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the oil and gas infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with energy industry standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in oil and gas infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What are the requirements to apply for a work visa in Spain from Ecuador?

The requirements include the offer of employment, the accreditation of professional qualifications and the visa application at the Spanish consulate in Ecuador.

What are the penalties associated with sexual abuse and harassment in Argentina?

Sexual abuse and harassment are serious crimes in Argentina and are punishable by law. Penalties for sexual abuse vary depending on the severity of the crime, the age of the victim and other circumstances. They can include long prison sentences and rehabilitation measures. As for harassment, it can also have legal sanctions, such as restraining orders and prison sentences.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

How is sexual abuse criminalized in Argentina?

Sexual abuse, which involves any act of a sexual nature carried out without the consent of the other person or taking advantage of their inability to resist, is a serious crime in Argentina. Legal consequences for sexual abuse can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the integrity and dignity of people, especially those most vulnerable, and ensure that those responsible are brought to justice.

Can I change my immigration status from student to worker in Spain as an Ecuadorian?

Yes, it is possible to change your immigration status in Spain. You must meet the requirements to obtain a job offer and request the change at the Immigration Office.

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