MARTHA CAREGLI SARMIENTO OJEDA - 18346XXX

Comprehensive Background check of Martha Caregli Sarmiento Ojeda - 18346XXX

Nationality Venezuelan
National citizen document 18346XXX
Voter Precinct 18730
Report Available

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What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

What are the necessary procedures to apply for a fishing license in Brazil?

Brazil To apply for a fishing license in Brazil, an application must be submitted to the body responsible for fisheries management in your state or region. Generally, you are required to provide personal documentation such as identification documents, proof of residency, and pay applicable fees. In addition, it is important to comply with the specific fishing regulations established by the responsible body.

Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

What is the process for requesting a last name change in Brazil?

The process for requesting a last name change in Brazil involves submitting a petition to the competent court, accompanied by legal grounds and evidence that demonstrate the need and justification for the last name change, as well as the consent of the other family members affected by the change. the change. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interest of the applicant, he will issue a ruling authorizing the change of surname, which will come into force once registered in the Civil Registry.

How does extradition in Mexico affect the fight against corruption?

Extradition can strengthen the fight against corruption in Mexico by allowing the persecution of corrupt public officials who seek to evade justice by taking refuge in other countries.

How can Colombians access legal advice services during the immigration process in Spain?

Colombians can access legal advisory services through lawyers specialized in immigration law. Local nonprofits and social services can also offer legal guidance. It is crucial to have professional advice to understand the rights, duties and legal processes during migration to Spain.

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