ZULAY JOSEFINA FLORES - 13850XXX

Comprehensive Background check of Zulay Josefina Flores - 13850XXX

Nationality Venezuelan
National citizen document 13850XXX
Voter Precinct 26835
Report Available

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What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?

Investing in sustainable tourism projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in tourism projects that promote sustainability and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable tourism, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in sustainable tourism.

What are the legal requirements for a sales contract in Ecuador?

In Ecuador, sales contracts must comply with the requirements established in the Civil Code, such as the legal capacity of the parties, the lawful and determined object, and the lawful cause. In addition, it is essential to comply with current tax and commercial regulations.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

Can I change my photograph on the Identity Card in Honduras?

Yes, it is possible to change the photograph on the Identity Card in Honduras. To do this, you must follow the procedure established by the National Registry of Persons (RNP) and meet the specific requirements.

What is the scope of the right to privacy in Costa Rica?

The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.

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