MARIANNY DEL CARMEN SALAZAR LOPEZ - 25324XXX

Comprehensive Background check of Marianny Del Carmen Salazar Lopez - 25324XXX

Nationality Venezuelan
National citizen document 25324XXX
Voter Precinct 13920
Report Available

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Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?

Mexico focuses on preventing the use of nonprofit organizations for money laundering through regulations and supervision. Transparency is promoted in the financing of charitable activities and the origin of donated funds is verified.

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The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.

How can the State promote job creation in Panama?

The State can promote job creation in Panama by implementing policies that encourage investment, simplifying procedures for opening businesses and collaborating with the private sector to develop employment programs.

Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

How are adoptions of minors whose biological parents are missing in Guatemala legally addressed?

Adoptions of minors whose biological parents are missing in Guatemala are legally addressed through specific procedures. The aim is to establish the legal status of the absent parents and guarantee the suitability of the adopters to provide a stable environment for the child.

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