TAHINA JOSEFINA GONZALEZ URRIETA - 14320XXX

Comprehensive Background check of Tahina Josefina Gonzalez Urrieta - 14320XXX

Nationality Venezuelan
National citizen document 14320XXX
Voter Precinct 4950
Report Available

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The procedure to request a land use permit for housing projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

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What are the rights of people displaced by sports infrastructure development projects in El Salvador?

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What rights does the tenant have in the event of the sale of the leased property in Ecuador?

In the event of the sale of the leased property, the lessee has the right of preference to acquire it on equal terms with interested third parties. This right must be notified to the lessee, and they have a period to express their interest in exercising the right of preference.

What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?

In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.

Can a third party acquire seized goods at an auction in Panama?

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