FATIMA SILVESTRE FIGUEIRA DE FARIAS - 11564XXX

Comprehensive Background check of Fatima Silvestre Figueira De Farias - 11564XXX

Nationality Venezuelan
National citizen document 11564XXX
Voter Precinct 2940
Report Available

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What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

What are the common clauses in a lease contract that regulate the use of the leased property in Guatemala?

Common clauses in a lease that regulate the use of the leased property in Guatemala should address issues such as use restrictions, specific prohibitions, and any special conditions related to the purpose of the lease. These clauses provide a framework to ensure that the property is used in accordance with the agreed terms.

How is child custody established in cases of separation or divorce in Costa Rica?

In cases of separation or divorce in Costa Rica, custody of the children is established considering the best interests of the minor. The aim is to reach agreements between the parents, and if this is not possible, a judge will evaluate factors such as emotional well-being, the parents' capacity and the relationship with the children to make a decision.

What financial information must be provided by exposed persons in their asset declarations in Paraguay?

Asset declarations should include detailed information about assets, investments, bank accounts, income, property, and other relevant financial assets. This information is used to evaluate the financial integrity of exposed persons.

How is the crime of piracy in Argentine waters legally addressed?

Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

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