GERARDA JOSEFINA GUEVARA AREVALO - 8808XXX

Comprehensive Background check of Gerarda Josefina Guevara Arevalo - 8808XXX

Nationality Venezuelan
National citizen document 8808XXX
Voter Precinct 25360
Report Available

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How does the State evaluate the effectiveness and application of due diligence regulations in El Salvador?

Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.

What are the requirements for the 2-year waiver for Colombians who have received a J-1 exchange visa in the United States?

Colombians who have obtained a J-1 exchange visa and are subject to the 2-year waiver rule must return to their home country for two years before applying for certain types of visas, such as permanent residence. Obtaining a waiver of this rule may be possible through certain programs and specific requirements.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

What is the main seaport of Guatemala?

Puerto Quetzal is the main seaport of Guatemala.

How do lease contracts affect foreign investment in real estate in Costa Rica, and what are the regulations that seek to balance the interests of foreign investors and access to housing for the local population?

Lease contracts can influence foreign investment in real estate in Costa Rica by creating opportunities for foreign investors seeking to make properties profitable. The regulations seek to balance these interests by ensuring that foreign investment does not exclude the local population from access to housing. Specific restrictions, such as limits on foreign land ownership, are applied to protect the local market and ensure that foreign investment contributes to the sustainable and equitable development of the real estate sector.

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