MARIANNY JOSE FLORES RIVAS - 16626XXX

Comprehensive Background check of Marianny Jose Flores Rivas - 16626XXX

Nationality Venezuelan
National citizen document 16626XXX
Voter Precinct 46651
Report Available

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Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

Can an investment account or securities be seized in Brazil?

Yes, an investment or securities account in Brazil may be subject to seizure if a court order has been issued and the assets in the account are considered seizable. The seizure may affect financial assets, such as stocks, bonds or other investment instruments, that are in the account.

What are the requirements to apply for a residence permit for foreign workers in Guatemala?

The requirements to apply for a residence permit for foreign workers in Guatemala include submitting an application to the General Directorate of Immigration, having a job offer from a Guatemalan company, providing documentation that supports your employment situation, meeting the requirements established by the immigration law and pay the corresponding fees.

What is the security situation in the coastal and maritime areas of Honduras?

Security in the coastal and maritime areas of Honduras faces challenges due to the presence of illicit activities such as drug trafficking, illegal fishing and human trafficking. The lack of resources and capabilities of the authorities to patrol and protect Honduran territorial waters increases the risk of incidents and crimes in these strategic areas for the country.

How do judicial records impact the request for tax payment exemptions in Bolivia?

Judicial records can have an impact on applying for tax exemptions in Bolivia, especially if they relate to tax evasion or other tax crimes. When applying for exemptions, tax authorities may consider the moral suitability of applicants. It is essential to understand tax laws and seek legal advice to understand how background information may affect applying for exemptions.

What are the regulations on insurance in rental contracts in Paraguay?

In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.

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