KIMBERLY VANESSA MILLAN MARCANO - 19804XXX

Comprehensive Background check of Kimberly Vanessa Millan Marcano - 19804XXX

Nationality Venezuelan
National citizen document 19804XXX
Voter Precinct 14039
Report Available

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What are the requirements to request an operating license for an educational center in Panama?

The requirements to request an operating license for an educational center in Panama vary depending on the educational level and type of institution. In general, you must submit an application to the Ministry of Education and provide documentation such as the educational project, the study plan, academic records, teaching staff profiles, and the center's infrastructure. It is also necessary to comply with the regulations and standards established by the Ministry of Education to guarantee educational quality and safety. Once the application is submitted, an evaluation process will be carried out and, if all requirements are met, the operating license will be granted.

What is the provisional food regime and in what cases is it applied in Argentina?

The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.

What are the requirements to demand the granting of a public deed in Mexican civil law?

Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?

Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.

How do embargoes influence the research and development of technologies for the efficient management of public transportation in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of public transportation in Bolivia, impacting urban mobility and the reduction of emissions. Projects aimed at electric transportation systems, route planning technologies and sustainable transportation education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient public transportation during the embargo process. Collaboration with transport entities, the review of urban mobility policies and the promotion of investments in technologies for the sustainability of public transport are essential to address embargoes in this sector and contribute to the improvement of public transport in Bolivia.

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