DANY NELLY ARAMBULET GARCIA - 11523XXX

Comprehensive Background check of Dany Nelly Arambulet Garcia - 11523XXX

Nationality Venezuelan
National citizen document 11523XXX
Voter Precinct 17120
Report Available

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What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of wind farms and renewable energies?

The processing of licenses and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What is the impact of an embargo on cooperation on labor rights in Costa Rica?

An embargo may have an impact on cooperation on labor rights in Costa Rica. Trade and financial restrictions can affect the implementation and compliance with international labor standards, as well as the promotion of fair and safe working conditions. This can hinder training and knowledge transfer on labor rights, as well as collaboration on improving working conditions and protecting workers' rights. Costa Rica may seek to strengthen its labor legal framework, promote education and training in labor rights, and encourage cooperation with international organizations and unions to ensure protection of workers' rights during an embargo.

Is it mandatory to vote to obtain or renew the identity card in Ecuador?

Yes, in Ecuador, it is mandatory to vote to obtain or renew the identity card. Citizens must demonstrate that they have fulfilled their civic duty to be able to carry out procedures related to the ID.

What is the impact of fiscal history on investment in housing and urban development in Bolivia?

Fiscal history can have a significant impact on investment in housing and urban development in Bolivia by influencing the availability of financing for construction projects and the profitability of real estate investments. For example, tax policies that provide incentives for the construction of affordable housing, such as tax credits or tax breaks for developers, can stimulate investment in housing and improve access to housing for low-income populations. Likewise, fiscal policies that promote investment in urban infrastructure, such as tax deductions for sustainable urban development projects or tax credits for the revitalization of degraded urban areas, can encourage urban development and improve the quality of life in Bolivian cities. On the other hand, an unfavorable fiscal record, such as high property taxes, excessive regulatory costs or a lack of incentives for investment in housing and urban development, can discourage investment in this sector and hinder sustainable urban growth in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in housing and urban development by providing financial incentives and improving the business environment for housing construction and development in the country.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are in the process of divorcing and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?

Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.

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