ELISET MORAIMA PALENCIA - 10858XXX

Comprehensive Background check of Eliset Moraima Palencia - 10858XXX

Nationality Venezuelan
National citizen document 10858XXX
Voter Precinct 55856
Report Available

Recommended articles

How is territorial jurisdiction determined in extradition cases in Mexico?

Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.

How can I request a permit to import controlled chemicals into Costa Rica?

To request a permit to import controlled chemical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

How are land and property issues addressed for women in Guatemala?

Women in Guatemala often face difficulties accessing land and property due to social and cultural norms, as well as legal barriers. Although Guatemalan law allows women to own and inherit land, in practice many women are excluded from land ownership. Efforts are being made to change these norms and laws, and to support women in their land and property claims.

What is the importance of due diligence in real estate transactions in Mexico?

In real estate transactions in Mexico, due diligence is essential. This involves reviewing property titles, lien records, zoning, permits, and regulatory compliance. In addition, environmental aspects, such as soil quality and regulations related to construction, must be considered. Assessing the financial health of the investment and its alignment with the local market are critical aspects.

What are the financing options for construction projects in the Dominican Republic?

For construction projects in the Dominican Republic, financing can be obtained through commercial banks, mortgage financing entities, government housing programs and investment funds. These financings can be in the form of construction loans, lines of credit or direct investments in real estate projects.

Can an embargo affect foreign currency bank accounts in Argentina?

Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.

Other profiles similar to Eliset Moraima Palencia