NALLELYS TRINIDAD VELASQUEZ VASQUEZ - 13730XXX

Comprehensive Background check of Nallelys Trinidad Velasquez Vasquez - 13730XXX

Nationality Venezuelan
National citizen document 13730XXX
Voter Precinct 47011
Report Available

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What is the environmental situation in Venezuela?

Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.

What is the security situation like in the agro-industrial production areas of African palm in Honduras?

Security in African palm agroindustrial production areas in Honduras faces challenges due to land disputes, labor violence, and repression against peasant communities and human rights defenders. The expansion of African palm monocultures generates socio-environmental conflicts and risks to the security of those who resist the appropriation of their lands and natural resources.

What is the regulation for leasing property for commercial activities in rural areas in Ecuador?

The leasing of property for commercial activities in rural areas is subject to the general regulations of the Tenancy Law. Additionally, local regulations and any specific conditions related to commercial use in rural areas should be considered. The contract must reflect these conditions to ensure legal compliance.

How are discrepancies in the number of people allowed on rented property handled in Argentina?

Rules for the number of people allowed on the property should be set forth in the contract and must comply with local occupancy regulations. Discrepancies are resolved as agreed in the contract.

How does tax debt affect non-profit associations in Argentina?

Nonprofit associations in Argentina may face tax debts related to income taxes and other tax obligations that could impact their charitable activities.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

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