EVA NORVELYS CONTRERAS NOGUERA - 19368XXX

Comprehensive Background check of Eva Norvelys Contreras Noguera - 19368XXX

Nationality Venezuelan
National citizen document 19368XXX
Voter Precinct 2046
Report Available

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Can the judicial records of a deceased person be obtained in Venezuela?

Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.

What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?

The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.

How can companies in Bolivia adapt to the provisions of Law 264 on Livestock Development in Bolivia and what measures should they take to guarantee sustainability and animal welfare in their livestock operations?

Law 264 seeks the development of livestock farming in Bolivia, establishing regulations to guarantee sustainability and animal welfare. Companies must adapt to these provisions by implementing sustainable livestock practices, respecting animal welfare standards and participating in certification programs. The training of personnel in good livestock practices, the implementation of traceability systems and collaboration with animal protection entities are fundamental steps to comply with Law 264.

What is the process to obtain residency for professionals in the field of Argentine geriatrics in Spain?

The process to obtain residency for professionals in the field of Argentine geriatrics in Spain may involve the validation of degrees, the accreditation of work experience in geriatrics and compliance with requirements established by professional associations and health authorities.

What are the options for the release of assets seized in Argentina during an execution process?

The release of seized assets can be achieved by paying the debt in full, negotiating a payment agreement, presenting sufficient collateral, or demonstrating the non-existence of the debt.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

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