ELIANA JOSEFINA CASTELLANO TROYA - 15574XXX

Comprehensive Background check of Eliana Josefina Castellano Troya - 15574XXX

Nationality Venezuelan
National citizen document 15574XXX
Voter Precinct 1191
Report Available

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What options exist to obtain residency in Spain through the purchase of financial assets, such as bonds or shares, as a Bolivian?

The acquisition of financial assets in Spain, such as bonds or shares, can offer the possibility of obtaining residency through the Investor Visa program. It will require making a significant investment and meeting the established requirements. Presenting evidence of the investment and coordinating with specialized financial and legal advisors is crucial to guarantee the success of the process and comply with current regulations.

Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

What are the laws and penalties associated with negligence in Panama?

Negligence is a crime in Panama and may be subject to civil and criminal legal action. Penalties for negligence can include fines, financial penalties and, in serious cases, imprisonment, depending on the consequences and damage caused.

What regulations exist in Costa Rica for obtaining construction permits?

Obtaining construction permits in Costa Rica is regulated by the General Law of Urban Planning and Construction. Applicants must submit plans, environmental impact studies, and comply with zoning regulations and technical requirements. Permits are granted after review and approval by local authorities.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

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