LEONARDO JOSE ABARCA COLMENAREZ - 7392XXX

Comprehensive Background check of Leonardo Jose Abarca Colmenarez - 7392XXX

Nationality Venezuelan
National citizen document 7392XXX
Voter Precinct 28550
Report Available

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How has the legislation on judicial records in Costa Rica evolved over the years?

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What is the process to request an operating license for health services companies in Colombia?

The process to request an operating license for health services companies in Colombia is managed by the Ministry of Health and Social Protection. You must submit an application to the Ministry, providing the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding health services. The Ministry will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

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How are risks related to liability and insurance managed in regulatory compliance in the Dominican Republic?

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