DULCE NATHALY ZAMBRANO CHAPARRO - 18391XXX

Comprehensive Background check of Dulce Nathaly Zambrano Chaparro - 18391XXX

Nationality Venezuelan
National citizen document 18391XXX
Voter Precinct 50042
Report Available

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What is the regulation for leasing property for tourist activities in Ecuador?

Leasing property for tourism activities must comply with specific regulations, such as tourist permits and local regulations. The contract must include clauses that contemplate the duration of the tourist occupation, the responsibilities of the lessor and lessee regarding tourist services, and any additional restrictions related to the use of the property.

How is the custody of minors regulated in cases of migration of one of the parents in Peru?

In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.

What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

What is the impact of money laundering on the political stability and governance of Honduras?

Money laundering can have a negative impact on the political stability and governance of Honduras. The flow of illicit funds can influence the political system, corrupt officials and undermine public confidence in public institutions. In addition, money laundering can contribute to the strengthening of criminal groups and foster insecurity, which affects the general stability of the country.

How does regulatory compliance affect marketing and advertising practices in Guatemalan companies?

Regulatory compliance in Guatemala influences marketing and advertising practices by requiring companies to follow specific regulations. This includes truthfulness in advertising, respect for consumer rights and compliance with ethical standards in promotional campaigns to avoid possible legal sanctions.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.

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