ANA EZEQUIELA ARANA DE PARRA - 8162XXX

Comprehensive Background check of Ana Ezequiela Arana De Parra - 8162XXX

Nationality Venezuelan
National citizen document 8162XXX
Voter Precinct 9212
Report Available

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How is agriculture and livestock activity regulated in Brazil in terms of pesticide use, animal welfare and environmental conservation?

The activity of agriculture and livestock in Brazil is regulated by specific regulations for the agricultural and environmental sector, which establish requirements for the safe and controlled use of pesticides, animal welfare, soil and water conservation, and the protection of reserve areas. legal and permanent preservation, promoting sustainable and environmentally friendly agricultural and livestock practices.

Can Costa Ricans apply for a residence visa for real estate investors in Spain?

Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.

What is pre-adoptive custody and how is it established in Argentina?

Pre-adoptive custody is a protection measure granted to a person or couple who intends to adopt a minor. It allows the minor to live with the future adopters and establish a bond prior to the final adoption. Pre-adoptive custody is established by a court resolution and is supervised to ensure the well-being of the minor.

What is Brazil's approach to preventing money laundering related to terrorist financing?

Brazil Brazil has a strong focus on preventing money laundering related to the financing of terrorism. Specific regulations and measures have been implemented to identify and prevent the use of the financial system for the financing of terrorist activities. In addition, international cooperation is promoted in the detection and prevention of these crimes, following the standards established by international organizations such as the FATF.

Can an asset that is being used as intangible cultural heritage in Brazil be seized?

In Brazil, an asset that is being used as intangible cultural heritage can be protected and not seized. Intangible cultural heritage refers to the practices, expressions, knowledge and traditions transmitted from generation to generation. These elements are considered of cultural value and are protected by law to preserve and promote their continuity.

How can unregulated financial intermediaries contribute to money laundering in Brazil?

Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.

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