NELLY JOSEFINA BARRETO DE SALAS - 2982XXX

Comprehensive Background check of Nelly Josefina Barreto De Salas - 2982XXX

Nationality Venezuelan
National citizen document 2982XXX
Voter Precinct 2110
Report Available

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What is the process to obtain a residence authorization for investors in the real estate sector in Panama?

The process to obtain a residence authorization for investors in the real estate sector in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the real estate sector, such as the acquisition of properties or participation in development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for investors in the real estate sector will be granted.

What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?

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What are the functions and responsibilities of the Attorney General's Office in relation to complicity in crimes in Panama?

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What is the kite or kite and what is its importance in Mexican culture

The kite, also known as a kite, is a flying toy that consists of a light structure covered with paper or fabric and that rises with the force of the wind. It has great importance in Mexican culture, especially during the Day of the Dead, when decorative kites are used to decorate the altars and tombs of the deceased. Additionally, the kite is a popular form of entertainment in Mexico, especially among children and families, and is a symbol of freedom and joy.

What is the relationship between regulatory compliance and records and documentation management in Guatemalan companies?

Regulatory compliance is related to the management of records and documentation in Guatemalan companies by requiring the conservation and availability of documents in accordance with regulations. Maintaining compliant records is essential for transparency and legal compliance.

Can an embargo affect goods for personal use, such as clothing or basic furniture, in Argentina?

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