ALBERTO MATIAS BRUSTIN ISGUIEFF - 15179XXX

Comprehensive Background check of Alberto Matias Brustin Isguieff - 15179XXX

Nationality Venezuelan
National citizen document 15179XXX
Voter Precinct 38230
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?

The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.

How is due diligence addressed in mergers and acquisitions of family businesses in Peru, considering succession and cultural aspects?

Due diligence in family businesses in Peru involves considering succession aspects, family relationships and business culture. Ownership structures, succession plans and the stability of the company are analyzed in the context of family relationships. Additionally, potential conflicts of interest and the company's ability to maintain its cultural identity during changes in ownership are reviewed.

What is the process to apply for a residence visa for investors in Spain from the Dominican Republic?

Make a significant investment in Spain, such as the purchase of real estate, shares in Spanish companies or the creation of jobs.</li><li>2. Obtain evidence of the investment made, such as property purchase contracts, investment agreements or evidence of job creation.</li><li>3. Submit an investment visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of investment and other documents related to the investment made.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

Can I request an identity card if I am a Venezuelan citizen but reside abroad?

Yes, Venezuelan citizens residing abroad can request an identity card at the Venezuelan embassies or consulates in the country where they are located.

What are the laws and measures in Venezuela to deal with cases of damage to other people's property?

Damage to other people's property is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of damage to the property of others, which involves causing damage, destruction or deterioration to property belonging to third parties. The competent authorities, such as the Public Ministry and the courts, work to protect property and prosecute those responsible for damage to the property of others. It seeks to guarantee respect for property and peaceful coexistence.

What are the legal obligations of a company in relation to occupational health and safety?

The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.

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