TATIANA MARIA MARTINEZ DIAZ - 15464XXX

Comprehensive Background check of Tatiana Maria Martinez Diaz - 15464XXX

Nationality Venezuelan
National citizen document 15464XXX
Voter Precinct 60561
Report Available

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What are the financing options for infrastructure projects in Peru?

In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.

What is the penalty for the crime of reckless homicide in Peru?

Reckless homicide in Peru refers to causing the death of another person due to negligence or recklessness. The penalties can be imprisonment, fines and disqualification from driving, depending on the seriousness of the case.

What happens if the landlord decides to sell the property during the lease period in Peru?

In the event of a sale, the new owner must respect the existing lease contract. The lessee retains his rights and obligations under the same conditions. It is essential to notify the tenant of the sale and ensure the continuity of the contract.

What actions can a food debtor in Peru take if they face sudden economic difficulties?

food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.

How is money laundering addressed in the renewable energy sector in Colombia?

In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.

Is it possible to use a certified copy of the Birth Certificate as an identification document in Brazil?

Yes, in some situations, a certified copy of the Birth Certificate may be accepted as a valid identification document in Brazil, subject to approval by the relevant authority.

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