JENNIYER DEL VALLE RIVAS MARTINEZ - 16460XXX

Comprehensive Background check of Jenniyer Del Valle Rivas Martinez - 16460XXX

Nationality Venezuelan
National citizen document 16460XXX
Voter Precinct 38920
Report Available

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What is the situation of violence in mining extraction areas in Honduras?

The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.

What are the requirements to apply for a permit to sell alcoholic beverages in Honduras?

The requirements to apply for a permit to sell alcoholic beverages in Honduras include submitting an application to the corresponding Municipality, providing legal business documentation, complying with the regulations established for the sale of alcohol, and paying the corresponding fees.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

What is the process to request a divorce declaration in Chile?

The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.

What is the validity of the Special Permanence Permit for Foreigners (PEPEX) in Colombia?

The validity of the Special Permanence Permit for Foreigners (PEPEX) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the competent authorities.

Can foreigners obtain an immigration card in Colombia?

Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

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