AURINEL MARIA RAMOS - 22970XXX

Comprehensive Background check of Aurinel Maria Ramos - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 41060
Report Available

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What happens if the rented property is damaged by unforeseeable events in Argentina?

In case of damage due to unforeseeable events (act of God), the responsibility for repairs may depend on the specific clauses of the contract and applicable laws.

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.

How can I apply for a forest products export permit in Costa Rica?

To request an export permit for forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as certificates of origin of the products, environmental impact studies, customs documentation, among other requirements established by the forestry legislation.

Can I use my Argentine DNI as an identification document in the process of opening a bank account abroad?

When opening a bank account abroad, the presentation of an identification document issued by the relevant country is generally required. The Argentine DNI is not used as an identification document in banking procedures abroad, unless the bank specifically accepts it.

What is the impact of money laundering on Venezuela's educational system?

Money laundering can have a negative impact on Venezuela's education system. Illicit resources from money laundering can divert funds that were originally intended for the improvement and development of the educational system. This can result in a lack of resources for educational infrastructure, teacher training, access to quality teaching materials and programs. As a result, the quality of education can be compromised, affecting students' intellectual development and opportunities.

What are the categories of work visas in Spain available for citizens of the Dominican Republic?

Citizens of the Dominican Republic who wish to work in Spain can opt for different categories of work visas, such as:<ol><li>1. Self-employed visa: For those who wish to start a business or work as self-employed in Spain, they must demonstrate a viable business plan and sufficient financial resources.</li><li>2. Employed work visa: For employees who have obtained a job offer in Spain, generally the employer must demonstrate the lack of candidates in the local labor market.</li><li>3. Highly qualified work visa: Aimed at highly qualified professionals with a job offer in a strategic industry for Spain.</li><li>4. Seasonal work visa: For temporary workers in sectors such as agriculture or tourism, it is issued for a limited period.</li></ol>

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