NINFA ZORELLI RODRIGUEZ FLORES - 7477XXX

Comprehensive Background check of Ninfa Zorelli Rodriguez Flores - 7477XXX

Nationality Venezuelan
National citizen document 7477XXX
Voter Precinct 24140
Report Available

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What are the requirements to apply for a residence visa for health reasons in Peru?

The requirements to apply for a residence visa for health reasons in Peru vary depending on the case and health condition. In general, it is required to present medical documentation that supports the need for medical care in Peru, meet the established requirements and follow the process established by the National Superintendence of Migration.

What are the legal implications of a consumer durable goods sales contract in Peru?

Durable consumer goods, such as appliances and vehicles, are subject to specific regulations in Peru. Contracts for the sale of these goods must comply with warranty and consumer protection regulations. It is important to establish warranty clauses that indicate the consumer's rights in the event of defects or problems with the product, as well as the deadlines for enforcing said warranty. Additionally, contracts must comply with labeling and advertising regulations for these goods.

What are the defense rights of the person or company affected by an embargo in Guatemala?

In Guatemala, any person or company affected by an embargo has the fundamental right to defense. This implies that you must be given the opportunity to present evidence, allegations and legal arguments against the embargo. You can also request a review of the embargo if you consider that any irregularity has been committed in the process.

What is the difference between parental authority and custody in El Salvador?

Parental authority refers to the rights and responsibilities of parents in relation to their children, including making important decisions. Custody, on the other hand, refers to the responsibility of caring for and supporting children on a day-to-day basis. In many cases, parental rights and custody are awarded jointly to both parents.

What are the necessary procedures to request proof of tax residence in Venezuela?

To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

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