ANA ELBA CONTRERAS ARIAS - 13792XXX

Comprehensive Background check of Ana Elba Contreras Arias - 13792XXX

Nationality Venezuelan
National citizen document 13792XXX
Voter Precinct 48981
Report Available

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What is the procedure to request a land use permit in Venezuela?

The procedure to request a land use permit in Venezuela varies depending on the location and the activity to be developed. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a land use permit. You must attach the required documents, such as the project plans, the ownership certificate, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How are sanctions for regulatory non-compliance handled in Argentina?

In Argentina, sanctions for regulatory non-compliance may vary depending on the law violated. They can include fines, administrative sanctions, and even prison sentences in serious cases. It is essential that companies understand the potential consequences and take proactive steps to avoid non-compliance.

How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?

Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.

Does the category of Politically Exposed Persons apply at the local and national level in Panama?

Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.

Can I use my expired personal identity card as an identification document in Panama?

No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.

How is the process carried out to obtain an export permit for agricultural products in Ecuador?

The export permit for agricultural products is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This permit is necessary to export agricultural products legally.

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