NANCY DE LAS NIEVES NOGUERA ROJAS - 10570XXX

Comprehensive Background check of Nancy De Las Nieves Noguera Rojas - 10570XXX

Nationality Venezuelan
National citizen document 10570XXX
Voter Precinct 16232
Report Available

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How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?

Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.

What is the policy of the Honduran government regarding the promotion of the development of the agricultural and rural sector?

The Honduran government's policy is to promote the development of the agricultural and rural sector. Technical and financial support programs have been implemented for farmers and rural producers, agricultural infrastructure has been strengthened, sustainable agricultural practices and productive diversification have been promoted, work has been done on the commercialization and access to markets for agricultural products, training in modern agricultural techniques, agricultural insurance programs have been established, and efforts have been made to improve the living conditions of rural communities.

How is the protection of confidential information in judicial files handled in cases of investigations of crimes against humanity in the Dominican Republic?

In cases of investigations of crimes against humanity, special measures are applied to protect confidential information in court files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

How do Colombian financial institutions address financial inclusion when implementing KYC processes?

Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.

What are the tax implications of investing in commercial real estate in the Dominican Republic?

Investing in commercial real estate in the Dominican Republic may have specific tax implications. Investors should consider Income Tax and Real Estate Transfer Tax (ITBI) when purchasing commercial properties. Tax rates vary depending on the value of the property. Additionally, they must comply with rental and leasing regulations. Complying with tax and legal regulations is essential when investing in commercial real estate in the country

What are the options for Colombians who want to apply for an extraordinary abilities (O-1) visa in the United States?

The O-1 visa is for individuals with extraordinary abilities in fields such as the arts, sports, business, or sciences. Colombians seeking this visa must demonstrate outstanding achievements in their fields and obtain a job offer from a US entity. It is a selective process, but may be an option for those with exceptional abilities.

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