JOHANA DEL VALLE ALEMAN ESPIN - 17212XXX

Comprehensive Background check of Johana Del Valle Aleman Espin - 17212XXX

Nationality Venezuelan
National citizen document 17212XXX
Voter Precinct 47441
Report Available

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What is the process to request a rural land use license in Colombia?

The process to request a rural land use license in Colombia varies according to the regulations of each municipality. You must go to the competent authority, such as the Ministry of Agriculture or the entity in charge of rural development, and submit an application for a rural land use license. You must provide detailed information about the project or activity, such as the location, the type of use intended for the land, and the technical studies required. The authority will evaluate the application and, if the requirements are met, will grant the rural land use license.

Are there rehabilitation programs for sanctioned contractors in Argentina?

Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.

What are the policies for Bolivian citizens who wish to change their gender on their identity card?

The policies allow the change of gender on the identity card, as long as supporting legal documentation is presented and the procedures established by the SEGIP are followed.

What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

What are the necessary procedures to request residence authorization for foreign investors in Brazil?

Brazil To apply for residence authorization for foreign investors in Brazil, you must meet the requirements established by the National Migration Council (CNM) and submit the application to the Federal Police. You must provide documentation that demonstrates the investment made in Brazil, such as contracts, proof of transfer of funds, and meet the established financial requirements. The process involves the evaluation of the application and the issuance of the residence permit once approved.

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