SOL ANGELICA APONTE MONTESINOS - 8825XXX

Comprehensive Background check of Sol Angelica Aponte Montesinos - 8825XXX

Nationality Venezuelan
National citizen document 8825XXX
Voter Precinct 11922
Report Available

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What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

What is the housing system in Mexico?

In Mexico, the housing system seeks to guarantee access to decent housing for all citizens. The government implements support and financing programs to facilitate the acquisition, construction or improvement of housing, especially for low-income sectors. In addition, there are institutions such as Infonavit and Fovissste, which grant housing loans to workers.

How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

How can Brazilian authorities improve the detection of corporate structures used for money laundering?

Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.

What are the financing options for development projects in the cultural tourism consulting services sector in the Dominican Republic?

Development projects in the cultural tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support cultural tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the enhancement of cultural heritage, the development of cultural tourist routes, the preservation of traditions and cultural manifestations, and the promotion of the country's cultural identity.

Can you obtain the Paraguayan identity card abroad if you are a Paraguayan citizen by naturalization?

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