NADIN INDIRA AGUILERA PETEEZ - 20853XXX

Comprehensive Background check of Nadin Indira Aguilera Peteez - 20853XXX

Nationality Venezuelan
National citizen document 20853XXX
Voter Precinct 64480
Report Available

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What is the situation of armed violence in Venezuela?

Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.

What are the tax implications of foreign investment in Chile?

Foreign investment in Chile may have tax implications, including taxation of capital gains and income generated in the country. Foreign investors must comply with specific tax regulations and can access double taxation treaties to avoid double taxation. It is important to consult with tax advisors specialized in foreign investment.

How is the process carried out to obtain a permit for the construction of tourist infrastructure in Ecuador?

Permission for the construction of tourist infrastructure is obtained through the Ministry of Tourism. You must submit an application, project plans, and meet the requirements established for the construction of tourist facilities. This procedure is essential for the development of tourism projects in the country.

How is confidential information about politically exposed persons protected in Peru?

Confidential information about politically exposed persons in Peru is protected by data protection and privacy laws. Financial institutions and supervisory entities must keep this information confidential and only share it when necessary to comply with their legal obligations.

What are the necessary procedures to register a trademark in Venezuela?

To register a trademark in Venezuela, a process must be followed through the Autonomous Intellectual Property Service (SAPI). The procedures include the submission of the trademark registration application, the detailed description of the distinctive sign, the payment of the corresponding fees and the publication in the Official Gazette of the Bolivarian Republic of Venezuela. In addition, it is advisable to carry out a prior background search to verify the availability of the brand. It is important to consult with SAPI to obtain updated and detailed information about the process.

Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

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