FELIPE BENICIO DIAZ - 4784XXX

Comprehensive Background check of Felipe Benicio Diaz - 4784XXX

Nationality Venezuelan
National citizen document 4784XXX
Voter Precinct 46820
Report Available

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What are the financing options for freight transportation infrastructure development projects using river transportation systems in Peru?

For projects to develop cargo transportation infrastructure by river transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and the transportation of goods by waterways. In addition, financial entities and banks offer loans and lines of credit for river cargo transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects along rivers and navigable waterways in the country.

What are the legal consequences of white slavery in Mexico?

White slave trafficking, which involves the kidnapping and exploitation of people, especially women and girls, is considered a serious crime in Mexico. Penalties for white trafficking can include criminal sanctions, fines, and protection and care for victims. Prevention, prosecution and protection actions are promoted to combat white trafficking and guarantee the rights of victims.

What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

Can I use my Passport as a valid document to request a bank loan in Honduras?

In some cases, banks in Honduras may accept the Passport as a valid document to apply for a loan, especially if you are a foreigner. However, it is advisable to verify the specific requirements of each banking institution.

How is tax debt addressed in cases of taxpayers who have difficulties due to natural disasters or economic crises in Bolivia?

In cases of taxpayers affected by natural disasters or economic crises, Bolivia may implement tax relief measures, such as payment deferrals or penalty reductions, to help taxpayers overcome temporary financial difficulties.

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