ELIAS JOSE NIEVES SANCHEZ - 17760XXX

Comprehensive Background check of Elias Jose Nieves Sanchez - 17760XXX

Nationality Venezuelan
National citizen document 17760XXX
Voter Precinct 39050
Report Available

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How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?

Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.

What are the laws and measures in Venezuela to confront cases of crimes against the protection of animal rights?

Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

What provisions exist for the digitization and electronic filing of judicial files in Paraguay?

In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.

How are leasing contracts regulated for the use of assets intended for archaeological research activities in Ecuador?

The leasing of property for archaeological research activities may require compliance with specific regulations related to archaeological research permits and cultural regulations. The contract should clearly address the purpose of the archaeological investigation, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for the research.

How has the labor market evolved in Bolivia during the embargoes, and what are the measures to protect employment and promote the creation of new job opportunities?

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Can the debtor request the consolidation of several debts in a single seizure process in Panama?

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