TRINA DEL CARMEN GUILLEN RANGEL - 11218XXX

Comprehensive Background check of Trina Del Carmen Guillen Rangel - 11218XXX

Nationality Venezuelan
National citizen document 11218XXX
Voter Precinct 32050
Report Available

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What are the financing options available for affordable housing development projects in Costa Rica?

Affordable housing development projects in Costa Rica can access financing options through government housing programs, mortgage loans with favorable conditions, and collaborations with non-governmental organizations that promote inclusive housing. Additionally, alliances can be sought with the private sector and international development funds that support affordable housing projects.

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

What is due diligence and what is its importance in Costa Rica?

Due diligence is a process that involves properly investigating and evaluating a customer, business partner or entity before conducting a transaction or establishing a business relationship. In Costa Rica, due diligence is essential to prevent money laundering, terrorist financing and other illicit activities, in addition to guaranteeing transparency and legality in commercial transactions. Due diligence helps entities understand their customers and business partners, identify potential risks, and make informed decisions.

What are the laws and penalties related to the crime of crimes against property in Chile?

In Chile, crimes against property are regulated by the Penal Code. These crimes include usurpation, illegal occupation, damage to property, destruction or deterioration of real or personal property, among others. Penalties for crimes against property can include prison sentences, fines, and the obligation to repair the damage caused.

Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?

Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.

Are disciplinary sanctions imposed in a foreign country recognized in El Salvador?

The recognition of disciplinary sanctions imposed in a foreign country in El Salvador may vary depending on international agreements and the specific regulation of each profession. In some cases, they may be recognized and applied in El Salvador.

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