TONNY ALEXANDER ISSA MARIN - 12969XXX

Comprehensive Background check of Tonny Alexander Issa Marin - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 4500
Report Available

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What is the penalty for the crime of negligent homicide in Chile?

Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.

What is the rural development policy in Chile?

The Chilean government has implemented rural development policies with the aim of promoting equity, inclusion and sustainable development in rural areas of the country. These policies include support programs for small farmers, promotion of organic and sustainable agriculture, access to basic services, strengthening of rural education and health, as well as the promotion of infrastructure and connectivity projects in rural areas.

What is the position of Paraguayan legislation on mandatory legal advice in family cases?

Mandatory legal advice in family cases may be required by Paraguayan law in certain procedures. Courts can promote legal advice to ensure that parties involved fully understand their rights and responsibilities before making important decisions.

What are the legal implications and risks associated with participating in wind farm development projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and possible conflicts with local communities. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring community participation. Conducting thorough legal and social risk assessments, establishing conflict management protocols and having an experienced legal team are essential steps to address the legal implications and risks associated with participating in wind farm development projects in Bolivia during due diligence.

How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?

Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.

What is the identification document used in Brazil to access internet and landline services?

To access internet and landline services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

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