NORKYS COROMOTO ACOSTA DE DAAL - 7482XXX

Comprehensive Background check of Norkys Coromoto Acosta De Daal - 7482XXX

Nationality Venezuelan
National citizen document 7482XXX
Voter Precinct 24257
Report Available

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How does due diligence influence the assessment of environmental and health risks in urban development projects in Argentina?

In urban development projects, due diligence must address environmental and health risks. Potential impacts on air and water quality, as well as health risks to the local population, must be assessed. Additionally, it is crucial to review compliance with environmental and public health regulations, as well as consider community concerns related to the project.

What is the procedure for the dissolution and liquidation of a public limited company in Colombia?

The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.

How is the renewal of the identity card for minors carried out in Paraguay?

The renewal of the identity card for minors in Paraguay follows the same procedure as for the general population. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. It is essential to comply with the 5-year validity period and renew on time to keep the information on the minor's ID updated.

How is cooperation promoted between Panamanian authorities and other jurisdictions in the fight against money laundering?

Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.

Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?

Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.

Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?

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