LEIDA COROMOTO VERGARA HERNANDEZ - 11189XXX

Comprehensive Background check of Leida Coromoto Vergara Hernandez - 11189XXX

Nationality Venezuelan
National citizen document 11189XXX
Voter Precinct 33820
Report Available

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Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

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How can I apply for a permit to install solar panels in Costa Rica?

To request a permit for the installation of solar panels in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by documents such as system plans, technical studies, equipment certifications, among other requirements established by energy legislation and environmental.

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