MARIELYS ALEJANDRA CARRILLO VIERA - 15470XXX

Comprehensive Background check of Marielys Alejandra Carrillo Viera - 15470XXX

Nationality Venezuelan
National citizen document 15470XXX
Voter Precinct 10364
Report Available

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Renewable energy development projects in indigenous areas of Costa Rica can access financing options through government community development programs, international funds for indigenous projects, alliances with financial institutions and companies specialized in renewable energy. In addition, specific financing sources can be sought for community renewable energy projects in indigenous areas.

What is the validity period for identifying a person as a PEP in Chile?

The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.

How are risk lists addressed in the real estate industry in Mexico?

The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.

What is the legal position on the participation of minors in planning their own visitation regime in Paraguay?

The participation of minors in planning their own visitation regime may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when establishing visitation arrangements, as long as they are consistent with their well-being and development.

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

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