CAROLINA DEL CARMEN ALVAREZ MALAVE - 10215XXX

Comprehensive Background check of Carolina Del Carmen Alvarez Malave - 10215XXX

Nationality Venezuelan
National citizen document 10215XXX
Voter Precinct 37993
Report Available

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What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

Can the lessee retain the lease if the lessor does not comply with its maintenance responsibilities in Chile?

The tenant generally cannot retain the lease if the landlord does not meet its maintenance responsibilities. You must notify the landlord and seek legal remedies or resort to the appropriate authorities if necessary.

What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

Can I request the cancellation of judicial records if I have been convicted of illegal migrant smuggling crimes?

Expungement of judicial records in cases of illegal migrant smuggling crimes is less common due to the severity and impact of these crimes on the safety and rights of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the environmental situation like in Guatemala?

The environmental situation in Guatemala faces challenges due to deforestation, water and soil pollution, and loss of biodiversity, although conservation efforts are also underway.

What is the regulation for the leasing of assets for scientific research activities in Ecuador?

The leasing of property for scientific research activities may require compliance with specific regulations related to research permits and applicable regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

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