JESUS ALIRIO CASANOVA ZAMBRANO - 9233XXX

Comprehensive Background check of Jesus Alirio Casanova Zambrano - 9233XXX

Nationality Venezuelan
National citizen document 9233XXX
Voter Precinct 50150
Report Available

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What is the tax regime for foreign investments in the shipbuilding sector in Brazil?

Brazil Foreign investments in the shipbuilding sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with local content standards and participation in fiscal and financial incentive programs. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the shipbuilding sector in Brazil.

What period of time is considered reasonable to complete a personnel verification in Costa Rica?

The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.

What are the restrictions and limitations for Dominican citizens who wish to apply for the Fiancé Visa (K-1) to get married in the United States?

K-1 visa applicants must get married in the US within 90 days of arrival. They cannot apply for a Green Card before marriage.

How is compensation determined in civil liability cases in the Ecuadorian judicial system?

Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.

Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?

Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.

Which is the Brasil's capital?

Brazil ia is the capital of Brazil. It was built in the 1950s specifically to be the country's capital, in an effort to develop the country's interior and move the administration away from the coast.

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