ANNIS YANIRET NIEVES PEREZ - 13063XXX

Comprehensive Background check of Annis Yaniret Nieves Perez - 13063XXX

Nationality Venezuelan
National citizen document 13063XXX
Voter Precinct 12940
Report Available

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What sanctions are applied for failure to comply with requirements for obtaining identification documents in El Salvador?

Failure to comply may result in application delays and, in some cases, fines for not following proper procedures in El Salvador.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?

Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.

How are disputes over parental rights resolved in Panama?

In Panama, disputes over parental authority are resolved through judicial processes where the best interests of the minor are considered and agreements are sought that benefit their well-being.

What is the impact of an embargo on tourism in Costa Rica?

An embargo can have a significant impact on tourism in Costa Rica. Trade and financial restrictions may affect the arrival of tourists from countries affected by the embargo, which may result in a decrease in revenue generated by tourism. Furthermore, the perception of political and economic instability caused by the embargo may deter tourists from visiting the country. This may affect hotels, restaurants, travel agencies and other tourism-related businesses. To mitigate these effects, Costa Rica can diversify its tourism markets, promote domestic tourism, and carry out promotional campaigns to attract tourists from other regions.

Can I carry out procedures with the DNI of a deceased person?

No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.

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