MARLENE JOSEFINA LOPEZ REYES - 9064XXX

Comprehensive Background check of Marlene Josefina Lopez Reyes - 9064XXX

Nationality Venezuelan
National citizen document 9064XXX
Voter Precinct 10490
Report Available

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How does the National Institute of Rural and Land Development (INDERT) participate in regulatory compliance related to land tenure and agrarian reform in Paraguay?

The National Institute of Rural and Land Development (INDERT) in Paraguay has an essential role in regulatory compliance related to land tenure and agrarian reform. Regulate and supervise the distribution and allocation of land, ensuring that the principles of equity and social justice are met. INDERT contributes to compliance with laws and regulations that seek to guarantee access to land, promote agrarian reform and improve the living conditions of rural communities in Paraguay.

How is responsibility for the maintenance of common areas in shared properties determined in Peru?

In shared properties, responsibility for the maintenance of common areas should be clearly specified in the contract. It may be the responsibility of the landlord, the tenant, or it may be shared between both parties. It is essential to detail these agreements to avoid conflicts.

How can I request an authorization to carry out import and distribution activities of organic agricultural products in the Dominican Republic?

To request authorization to carry out import and distribution activities of organic agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit an application that includes detailed information about the organic agricultural products you wish to import and distribute, certificates of organic origin, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of organic agricultural products and obtain the corresponding authorization.

What is "customer risk" and how is it evaluated in the KYC process in Mexico?

"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.

What visa options exist for Mexican citizens who wish to retire in Spain?

Mexican citizens who wish to retire in Spain can opt to obtain a retiree visa, which generally requires demonstrating sufficient income and having health insurance. They must meet specific requirements and cannot work in Spain under this visa.

What is the role of the Agricultural Bank of the Dominican Republic?

The Agricultural Bank of the Dominican Republic is a state financial institution in charge of promoting agricultural and rural development in the country. Its main function is to facilitate access to financial services and credit for agricultural and livestock producers. The Agricultural Bank provides loans for agricultural activities, offers agricultural insurance services, promotes the adoption of modern technologies in the sector and provides technical assistance to farmers. In addition, the bank administers rural development and promotion programs, with the aim of improving the productivity and competitiveness of the agricultural sector.

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