YUSLEIDI NOELI MARQUEZ MALDONADO - 25407XXX

Comprehensive Background check of Yusleidi Noeli Marquez Maldonado - 25407XXX

Nationality Venezuelan
National citizen document 25407XXX
Voter Precinct 62407
Report Available

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How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?

Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.

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Sanctions on contractors can influence competitiveness and innovation in the Mexican business market by pressuring companies to improve their practices and comply with regulations, which can drive the adoption of better technologies and processes.

What are the laws and penalties associated with the crime of abuse of trust in Panama?

Abuse of trust is a crime in Panama and is punishable by the Penal Code. Penalties for breach of trust can include imprisonment, fines, and the obligation to return property or money obtained improperly.

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