JOSE VICENTE LIENDO OCHOA - 1375XXX

Comprehensive Background check of Jose Vicente Liendo Ochoa - 1375XXX

Nationality Venezuelan
National citizen document 1375XXX
Voter Precinct 18680
Report Available

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How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

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Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.

What are the regulations for background checks in the concession granting process in El Salvador?

Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.

How is the process to obtain the Social Interest Housing Certificate carried out in Paraguay?

The Social Interest Housing Certificate in Paraguay is obtained through the Ministry of Urban Planning, Housing and Habitat. Applicants must meet the requirements established for the social housing category, present the required documentation and follow the procedures to obtain this certificate that facilitates access to benefits and programs related to social housing.

What is the impact of background checks on the quality of customer service provided by employees in Bolivia?

Verification impacts the quality of customer service by ensuring that selected employees possess the necessary skills and experience. Contributes to customer satisfaction and positive reputation in the Bolivian market.

What are the laws that govern the procedures for obtaining operating permits for financial services companies in Panama?

Obtaining operating permits for financial services companies in Panama is regulated by Law 42 of 2000, which regulates the activities of companies dedicated to the provision of fiduciary and financial services. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial services companies to operate legally in the country, complying with the security and transparency standards of the Panamanian financial system.

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