DELCI ROSA FERNANDEZ - 15659XXX

Comprehensive Background check of Delci Rosa Fernandez - 15659XXX

Nationality Venezuelan
National citizen document 15659XXX
Voter Precinct 63130
Report Available

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Can an asset that is being used for the exercise of a mining concession in Mexico be seized?

Mexico In Mexico, an asset that is being used for the exercise of a mining concession can be seized, but certain limitations and legal protections must be considered. Mining concessions grant the exclusive right to explore and exploit mineral resources. The embargo on an asset subject to a mining concession can affect the mining activity and the productivity of the deposit. In these cases, it is important to seek legal advice and consider the specific provisions of the concession and applicable mining laws.

What measures are being taken to promote the inclusion of migrants in the labor market of El Salvador?

Measures are being implemented to promote the inclusion of migrants in the El Salvador labor market, including training programs, immigration regularization, and access to employment and entrepreneurship services.

What is minimum alimony in Mexico and how is it determined?

The minimum alimony in Mexico is the amount established by law as the minimum amount that a parent must pay to cover the basic needs of the children. The amount is determined by taking into account factors such as the parent's income, the child's needs, and the standard of living to which he or she was accustomed. Generally, minimum child support is calculated as a percentage of the parent's income.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

What rights do grandparents have in relation to their grandchildren in El Salvador?

Grandparents in El Salvador have certain rights in relation to their grandchildren, such as the right to maintain a relationship and communication with them. In cases of family conflict, courts may consider the rights of grandparents to visit their grandchildren, as long as it is in the best interests of the children. The legislation focuses on child well-being and maintaining healthy family relationships.

What are the financing options for development projects in the international trade consulting services sector in El Salvador?

Financing options for development projects of the international trade consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in commercial services, government programs and funds aimed at promoting export and international trade, investment venture capital and investment funds with a focus on projects related to international trade, and the possibility of accessing international financing and alliances with logistics and trade companies.

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