GUILLERMINA FERNANDEZ DE LA CRUZ - 1219XXX

Comprehensive Background check of Guillermina Fernandez De La Cruz - 1219XXX

Nationality Venezuelan
National citizen document 1219XXX
Voter Precinct 43793
Report Available

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Can I apply for a biometric passport abroad?

Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.

What is the tax treatment for investments in the higher education sector and academic institutions in the Dominican Republic?

Investments in the higher education sector and academic institutions in the Dominican Republic may be subject to specific tax regulations, and institutions may have tax exemptions under certain conditions

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of property and inheritance?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of property and inheritance. Equal rights in property and inheritance are promoted, as well as the elimination of discriminatory practices based on gender. Measures are implemented to guarantee women's access to ownership of land and property, as well as the protection of their rights in cases of divorce, separation or death of their spouse.

What are the necessary procedures to renew a student visa in Spain as a Mexican citizen?

To renew a student visa in Spain, Mexican citizens must request an extension before their current visa expires. They must demonstrate that they continue studying, have the necessary financial resources and have valid health insurance. The educational institution can provide support in this process.

What obligations do financial institutions in Costa Rica have in relation to PEPs?

Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).

How is regulatory compliance ensured in the renewable energy sector in Peru?

In the renewable energy sector in Peru, regulatory compliance is achieved by obtaining permits, environmental impact assessment, and adhering to specific regulations that promote the sustainable use of natural resources.

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