TOMAS ENRIQUE PEREZ NIEVES - 12738XXX

Comprehensive Background check of Tomas Enrique Perez Nieves - 12738XXX

Nationality Venezuelan
National citizen document 12738XXX
Voter Precinct 11350
Report Available

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What are the steps to apply for permanent residence in Argentina?

To obtain permanent residence in Argentina, foreigners must submit an application to the National Migration Directorate. Requirements include a criminal record certificate, proof of financial means, and a rental agreement or property deed. In addition, you must complete the corresponding form, pay the applicable fees and wait for the application to be approved. Permanent residence grants rights similar to those of Argentine citizens.

What are the specific regulations for agricultural property lease contracts in the Dominican Republic?

Leases for agricultural properties in the Dominican Republic may be subject to specific regulations related to agriculture and land use. These regulations may include requirements for soil conservation, permits for certain types of crops or agricultural practices, and the responsibilities of the landlord and tenant for maintaining the land. It is important that both parties are aware of these regulations and comply with them. Regulations may vary depending on the location of the property and the type of crops or agricultural activities being carried out. It is advisable to seek legal advice specializing in agricultural leases if necessary.

What measures does the Dominican Republic take to diversify its energy sources and reduce dependence if it faces embargoes?

The Dominican Republic has implemented measures to diversify its energy sources and reduce dependence in the event of facing embargoes. These measures include the promotion of renewable energy, such as solar and wind energy, the promotion of energy efficiency, the exploration and development of local energy resources, and the pursuit of energy cooperation agreements with other countries.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?

Panamanian law establishes significant sanctions and penalties for those found guilty of financing terrorism. These penalties can include imprisonment, substantial fines and other punitive measures. The sanctions seek to discourage participation in terrorist financing activities and ensure that those who violate these laws face severe consequences. The rigorous application of these sanctions is essential to prevent and combat the flow of funds towards terrorist activities in the country.

How does jurisprudence influence labor lawsuit decisions in Argentina?

Jurisprudence, or previous judicial decisions, has a significant impact on labor claims in Argentina. Courts often take into account precedents to make consistent decisions. Knowing the relevant case law is crucial to understanding how courts have interpreted and applied the law in similar cases in the past, which can guide legal strategies and expectations in future employment lawsuits.

Can I apply for a Costa Rican identity card if I am stateless?

Yes, stateless people can apply for a Costa Rican identity card in Costa Rica. You must follow the procedures established by the Civil Registry and present the required documents to begin the process of obtaining the ID.

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