NANCY DEL VALLE MARIN RIVAS - 12576XXX

Comprehensive Background check of Nancy Del Valle Marin Rivas - 12576XXX

Nationality Venezuelan
National citizen document 12576XXX
Voter Precinct 5021
Report Available

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Are there differences in the criminal record request process for citizens and foreign residents in the Dominican Republic?

In general, the criminal record request process is similar for both Dominican citizens and foreign residents in the Dominican Republic. Both groups must apply, provide required documentation, and pay applicable fees. However, foreigners may need to present additional documents related to their immigration status.

How does the government of Panama intervene in cases of eviction or breach of contract by landlords?

The government of Panama can intervene in cases of eviction or breach of contract by landlords, ensuring that the process is carried out fairly and following established legal procedures to protect the rights of the tenant.

What is the tax treatment for foreign investments in real estate properties in Brazil?

Brazil Foreign investments in real estate properties in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Urban Property Tax (IPTU). Additionally, income generated from renting properties is also subject to Income Tax.

What security measures should politically exposed people take in Venezuela?

Venezuela It is crucial that politically exposed persons in Venezuela take appropriate security measures. This may include hiring bodyguards, implementing security systems in your homes and offices, constantly monitoring your surroundings, establishing safe routes, and limiting the disclosure of personal information.

What is the situation of gender equality in access to land in Argentina?

Argentina has adopted measures to promote gender equity in access to land, recognizing the fundamental role of women in agriculture and rural development. Agrarian reform policies and land access programs for rural women have been established, as well as measures to protect property and inheritance rights. However, challenges remain in terms of gender discrimination and unequal access to resources for women in rural areas.

What are the regulations related to the prevention of human trafficking in the Dominican Republic?

The prevention of human trafficking in the Dominican Republic is governed by Law 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes regulations to prevent, punish and eradicate human trafficking, protecting victims and punishing traffickers. Companies must collaborate in preventing this illegal activity.

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