CORINA PUELLO RODRIGUEZ - 13687XXX

Comprehensive Background check of Corina Puello Rodriguez - 13687XXX

Nationality Venezuelan
National citizen document 13687XXX
Voter Precinct 2597
Report Available

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What is the impact of money laundering on consumer confidence in the economy of the Dominican Republic?

Money laundering can have a negative impact on consumer confidence in the Dominican Republic economy. When the financial system and businesses are perceived to be exposed to money laundering, consumers may become cautious when transacting and may distrust financial and business institutions. This can affect consumption, investment and the economic stability of the country. Therefore, it is essential to implement effective measures to prevent and combat money laundering to preserve consumer confidence.

What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the process to apply for a Fiancee Immigrant Visa (K-1) for Chilean citizens who wish to marry a US citizen in the United States?

The K-1 Visa is for Chilean citizens who wish to marry US citizens and wish to enter the United States to marry. The US citizen must file an I-129F petition on behalf of the Chilean boyfriend or girlfriend. After marriage in the United States, the applicant can adjust his or her status to permanent resident.

What is the cost of an identity card in Venezuela?

The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.

What support mechanisms does the State offer for tenants facing unjustified evictions in El Salvador?

You could provide legal assistance or establish processes to prevent abusive evictions.

What are the financing options available for sustainable housing development projects in Costa Rica?

Sustainable housing development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable housing, government programs to support eco-friendly housing, and alliances with financial institutions and real estate developers committed to construction. sustainable. In addition, available tax incentives and benefits can be taken advantage of to promote the construction and acquisition of sustainable homes in Costa Rica.

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