MIRYAM JOSEFINA NAVARRO DE PEREDA - 3205XXX

Comprehensive Background check of Miryam Josefina Navarro De Pereda - 3205XXX

Nationality Venezuelan
National citizen document 3205XXX
Voter Precinct 9840
Report Available

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How is the activity of the music industry in Brazil regulated in terms of copyright, cultural promotion and equitable access to musical production?

The activity of the music industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of musical works, cultural promotion and equitable access to production and music distribution, promoting cultural diversity and artistic development.

How can I request a permit to set up a tourist transportation services company in Mexico?

The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

What is the paternity recognition process in cases of deceased parents in Peru?

The paternity recognition process in cases of deceased parents in Peru can be carried out by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of corrupt officials and businessmen involved in illicit activities.

How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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