BERKY ELISA MONTOYA - 6936XXX

Comprehensive Background check of Berky Elisa Montoya - 6936XXX

Nationality Venezuelan
National citizen document 6936XXX
Voter Precinct 7460
Report Available

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What is the agricultural pledge contract in Brazil?

The agricultural pledge contract in Brazil is an agreement through which a farmer (borrower) offers as collateral a quantity of agricultural products that are in the process of cultivation, as collateral for a loan granted by a financial entity.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

What is Costa Rica's policy regarding foreign investment?

Costa Rica promotes foreign investment as an engine of economic development. Incentives and guarantees have been established to attract investments in strategic sectors such as technology, services, manufacturing and tourism. The country has also signed free trade agreements and seeks to provide a favorable environment for business, ensuring legal stability and adequate infrastructure.

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