ALIX MIREYA BARRERA CASTRO - 9469XXX

Comprehensive Background check of Alix Mireya Barrera Castro - 9469XXX

Nationality Venezuelan
National citizen document 9469XXX
Voter Precinct 49590
Report Available

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Brazil Foreign investments in the aviation industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with aviation safety standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the aviation sector in Brazil.

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What is the minimum age for a teenager to work in Brazil and under what conditions?

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Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in an irregular settlement?

As a Honduran citizen living in an irregular settlement, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in an irregular settlement situation must be met.

How does family justice in El Salvador address cases of adoption and custody of minors?

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What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

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