NANCY THAMINA ARCIA SHEUAT - 4677XXX

Comprehensive Background check of Nancy Thamina Arcia Sheuat - 4677XXX

Nationality Venezuelan
National citizen document 4677XXX
Voter Precinct 27140
Report Available

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How are cases of family abandonment legally addressed in Guatemala?

Family abandonment in Guatemala can have legal implications. Parents who abandon their children may face legal action, including loss of custody rights and the obligation to pay child support.

What measures have been implemented to strengthen financial education and awareness about money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.

How is smuggling and trafficking of illegal goods combated in Mexico?

Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.

Can I study in Peru with the Immigration Card?

Yes, holders of the Immigration Card in Peru have permission to study in Peruvian educational institutions, both at school and university level. It is important to meet the specific admission requirements of each institution.

What is the tax regime for foreign investments in the transport and logistics industry sector in Brazil?

Brazil Foreign investments in the transportation and logistics industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with transportation and logistics standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation and logistics sector in Brazil.

What are the requirements to apply for a water extraction permit in Costa Rica?

The requirements to apply for a water extraction permit in Costa Rica vary depending on the type of use and the amount of water to be extracted. In general, technical studies, environmental impact certifications, and compliance with the requirements established by the Water Directorate of the Ministry of Environment and Energy must be presented.

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