LILIA JOSEFINA GALLARDO FLORES - 8692XXX

Comprehensive Background check of Lilia Josefina Gallardo Flores - 8692XXX

Nationality Venezuelan
National citizen document 8692XXX
Voter Precinct 10210
Report Available

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Development projects in the tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with international tourism companies. These financing are intended for projects to construct and improve tourist facilities, develop tourist activities, promote destinations and improve the tourist experience.

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Procedures to resolve disputes between contractors and public entities in Costa Rica may include mediation, arbitration and judicial proceedings. The choice of process will depend on the contractual provisions and the preferences of the parties involved.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they have new children or financial responsibilities?

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What rights do minors have to express their opinion in judicial matters in Colombia?

In Colombia, the right of minors to express their opinion in judicial matters that affect them is recognized. The judge may take into account the opinion of the minor according to his or her age and maturity, especially in cases of custody, visits and adoption. The participation of the minor seeks to respect their rights and consider their well-being.

What measures are being taken to address the housing access crisis in Venezuela?

The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.

What is the process for reporting suspicious transactions in Paraguay within the KYC framework?

In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.

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