ROME ALEXANDER VITAL VELASQUEZ - 19854XXX

Comprehensive Background check of Rome Alexander Vital Velasquez - 19854XXX

Nationality Venezuelan
National citizen document 19854XXX
Voter Precinct 46192
Report Available

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What is surface law in Brazil?

The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.

What is the relationship between PEP regulations and the fight against tax evasion in Chile?

PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.

What specific due diligence requirements apply to international financial transactions in Guatemala?

International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.

What is the late adoption process in Brazil?

The late adoption process in Brazil refers to the adoption of children over 3 years old or with special needs who have been judicially declared suitable for adoption, but who have not been adopted due to their age or conditions.

What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

What is the situation of mental health services in Brazil?

Brazil faces challenges in terms of access to quality mental health services, with a lack of resources and training for mental health professionals, as well as stigma and discrimination associated with mental disorders.

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