MARTIN JOSE RIERA - 13331XXX

Comprehensive Background check of Martin Jose Riera - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 21480
Report Available

Recommended articles

What is the process to apply for a Green Card through the family reunification program for Dominicans who have family members permanently residing in the United States?

Answer 93: U.S. permanent resident family members must file an I-130 petition on behalf of the Dominican family member. Once approved, the applicant must wait for an immigrant visa to become available.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

How are cash transactions regulated in Bolivia to prevent money laundering?

Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.

What are the necessary procedures to request a land use license in the Dominican Republic?

To request a land use license in the Dominican Republic, you must submit an application to the Urban Planning Office corresponding to your location. You must provide documents such as project plans, detailed description of the activity or construction that will be carried out, certificates of compliance with urban planning regulations, among others. In addition, the corresponding fees must be paid and the established requirements must be met.

How is illicit evidence handled in judicial processes in El Salvador?

Illicit evidence is excluded from the judicial process as established in the Salvadoran Criminal Procedure Code, guaranteeing that it is not considered as evidence in the case.

How does the political and economic situation in Colombia affect due diligence in foreign investments?

The political and economic situation in Colombia can impact due diligence in foreign investments by influencing the stability of the business environment. It is crucial to assess political and economic risk to make informed decisions and adapt investment strategies.

Other profiles similar to Martin Jose Riera