HAIDEE CONTRERAS MONZON - 18959XXX

Comprehensive Background check of Haidee Contreras Monzon - 18959XXX

Nationality Venezuelan
National citizen document 18959XXX
Voter Precinct 49081
Report Available

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What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

Is there any limit established on penalty clauses for non-compliance in lease contracts in Paraguay?

Leasing laws in Paraguay can limit penalty clauses for non-compliance, ensuring that they are reasonable and consistent with legal regulations.

What is the role of the Reserve Bank in the Dominican Republic?

The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.

What are the tax obligations for manufacturing companies in the Dominican Republic?

Manufacturing companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for manufacturing projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What to do if there is an error on the identity card after a legal gender change?

After a legal gender change, if there is an error on the identity card, a correction request must be submitted to the Civil Registry. Legal documents will be required to support the gender change and the requested correction.

Can I apply for a biometric passport in Venezuela if I live abroad?

Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.

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