MARIA TERESA FERNANDEZ DE FERNANDEZ - 2899XXX

Comprehensive Background check of Maria Teresa Fernandez De Fernandez - 2899XXX

Nationality Venezuelan
National citizen document 2899XXX
Voter Precinct 3250
Report Available

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What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?

The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.

How are prenuptial agreements regulated in Paraguay?

Prenuptial agreements are recognized in Paraguay and must meet certain legal requirements. These contracts allow couples to establish provisions for the distribution of assets in the event of a divorce, providing flexibility and autonomy.

What rights do parents have in cases of surrogacy in Colombia?

In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.

What resources and support services exist for Costa Ricans in Spain in terms of legal and social advice?

Costa Ricans in Spain can access consular services provided by the Costa Rican Embassy in Madrid and seek legal and social advice through local organizations and NGOs.

How is cooperation between the private and public sectors promoted in the fight against money laundering in Argentina?

In Argentina, collaboration between the private and public sectors is encouraged to combat money laundering. Financial institutions share information with authorities, and effective communication mechanisms are established. In addition, joint training programs are carried out to improve awareness and response capacity in the early detection of suspicious activities.

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