IBERIO RAMON MARIN MOLERO - 2876XXX

Comprehensive Background check of Iberio Ramon Marin Molero - 2876XXX

Nationality Venezuelan
National citizen document 2876XXX
Voter Precinct 60396
Report Available

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Can a foreigner obtain an identification document?

Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.

What is the impact of the lack of investment in the real estate sector in Venezuela?

Venezuela The lack of investment in the real estate sector has had a negative impact on the Venezuelan economy. The lack of development and modernization in the real estate sector has limited investment opportunities and the development of construction projects. This has led to a decrease in property supply, a lack of access to suitable housing and a decline in economic activity in the sector. Furthermore, the lack of investment in real estate has affected the ability to generate employment and discouraged foreign investment in the real estate sector. To promote economic growth and the stability of the real estate market, it is necessary to invest in infrastructure, improve property titling processes, promote transparency in transactions and facilitate access to mortgage financing.

What measures exist to protect victims of domestic violence in Chile?

Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.

What is the tax treatment of leasing operations in Chile?

Leasing operations in Chile have tax implications. The lessee can deduct rental payments as expenses, while the landlord must report rental income. The rules may vary depending on the type of lease. It is important to comply with the tax regulations applicable to leasing operations.

What are the key considerations in due diligence for mining projects in Colombia, taking into account environmental impacts, relationships with local communities and mining regulation?

For mining projects in Colombia, due diligence must address environmental impacts, relationships with local communities, compliance with mining regulations and the implementation of sustainable practices. This ensures that mining is carried out responsibly and in accordance with environmental and social standards.

What are the options to apply for temporary residence in Spain from Ecuador as an investor?

You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.

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