DIOLIRYS JOSEFINA VIDAL ALICANDO - 15687XXX

Comprehensive Background check of Diolirys Josefina Vidal Alicando - 15687XXX

Nationality Venezuelan
National citizen document 15687XXX
Voter Precinct 6490
Report Available

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Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

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If the property is sold during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

How are property rights protected in confidential information in Bolivia?

Both parties agree to protect confidential information as provided in clause [Clause Number]. This includes specific measures to preserve the confidentiality of commercial, technological information or any other sensitive data shared during the execution of the contract in the Bolivian sphere.

What measures are taken to protect the identity card against theft or unauthorized use in Costa Rica?

To protect your identity card against theft or unauthorized use in Costa Rica, it is important to keep it secure and not share it with third parties. In case of theft or loss, you must report it to the Judicial Investigation Agency (OIJ) and request the replacement of the ID. Unauthorized use of the ID may result in legal sanctions.

What are the penalties for participating in money laundering activities in Ecuador?

In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.

What is the tax treatment of income obtained from the sale of water rights in Argentina?

Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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