RAIZA JOSEFINA RIOS CEBALLOS - 12031XXX

Comprehensive Background check of Raiza Josefina Rios Ceballos - 12031XXX

Nationality Venezuelan
National citizen document 12031XXX
Voter Precinct 19450
Report Available

Recommended articles

What is the importance of judicial records in Mexico?

In Mexico, judicial records are essential to know a person's legal history. They can reveal information about criminal convictions, judicial proceedings and other records related to judicial activity.

What is the procedure to request a land use permit for tourism development projects in El Salvador?

The procedure to request a land use permit for tourism development projects in El Salvador involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with the requirements and regulations established by the ministry.

What are the tax implications for companies operating in free zones in Guatemala?

Companies operating in free zones in Guatemala can benefit from tax incentives, such as exemption from certain taxes. However, there are specific regulations governing these operations, and failure to comply with the regulations can result in penalties and loss of tax benefits.

How are legal and tax risks addressed in due diligence on real estate projects in Chile?

In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.

What is the process for the recognition and execution of arbitration awards in Ecuador?

The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.

What are the financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador?

Financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in agricultural credit, government programs and funds intended to support agriculture and livestock, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international cooperation and alliances with agricultural and agro-industrial development organizations.

Other profiles similar to Raiza Josefina Rios Ceballos