ALICIA JOSEFINA TREMONT HERRERA - 8197XXX

Comprehensive Background check of Alicia Josefina Tremont Herrera - 8197XXX

Nationality Venezuelan
National citizen document 8197XXX
Voter Precinct 8510
Report Available

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What are the financing options for electric transportation infrastructure development projects in Peru?

For electric transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in electric mobility projects. In addition, the Peruvian Government promotes investment in electric transportation infrastructure through support programs and funds, such as the National Electromobility Program (PROEV). There are also investment funds and international organizations that support projects for the development of electric vehicle charging infrastructure and electric transportation systems in the country.

What is the impact of judicial records on participation in social assistance programs in Paraguay?

Judicial records may have an impact on participation in social assistance programs in Paraguay, depending on the nature of the programs and applicable regulations. Some assistance programs may consider criminal records when evaluating participants' eligibility, especially if the record is related to certain types of crimes. Specific legislation and policies can establish clear criteria for how judicial records are considered in access to social assistance programs in Paraguay.

How is the identification and verification of final beneficiaries carried out in Panama?

In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

What are the legal measures against the crime of sexual violence in Costa Rica?

Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

How can I apply for a subsidy for internet access in Mexico?

You can apply for a subsidy for internet access in Mexico through government programs or local initiatives. You must check the programs available in your area, meet established requirements, such as having a low family income, and submit the required documentation to apply.

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