FANNI MARGARITA RIVERO LEAL - 13049XXX

Comprehensive Background check of Fanni Margarita Rivero Leal - 13049XXX

Nationality Venezuelan
National citizen document 13049XXX
Voter Precinct 51840
Report Available

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How does regulatory compliance influence the management of infrastructure and construction projects in Chile?

Regulatory compliance is essential in the management of infrastructure and construction projects in Chile. Companies must comply with safety regulations, construction permits and environmental regulations. Failure to comply may result in construction delays and penalties. Furthermore, proper compliance is crucial to ensure the quality and security of infrastructures.

What specific regulations exist for leasing commercial properties in Chile?

The leasing of commercial properties in Chile is regulated by the Commercial Premises Leasing Law, which establishes special rules to protect tenants in the commercial sphere.

What is the impact of money laundering on the country's reputation and credibility internationally?

Money laundering has a negative impact on the country's reputation and credibility internationally. The existence of money laundering activities can generate a negative perception about the business environment, financial stability and integrity of the country. This can affect foreign investment, international trade relations and Colombia's global image. Therefore, the fight against money laundering is essential to safeguard the country's reputation and build the confidence of international actors.

What strategies does the State use to locate evasive food debtors?

The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can I request an extension of my Ecuadorian passport?

No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.

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