LILIA MATILDE ACOSTA ACOSTA - 14383XXX

Comprehensive Background check of Lilia Matilde Acosta Acosta - 14383XXX

Nationality Venezuelan
National citizen document 14383XXX
Voter Precinct 17130
Report Available

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Can I use my Passport as a valid document to apply for a tourist visa in Honduras?

No, in Honduras, the Passport is not used as a valid document to apply for a tourist visa. Citizens of countries that require a visa must follow the process and present the required documentation at the Honduran embassy or consulate in their country of residence.

Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

What is the outlook for investments in the investment risk management consulting services sector in the international finance consulting services sector in Panama?

The international finance investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has developed a strong international financial services industry and has been recognized as a regional financial center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international finance, the provision of advisory services in international financial risk analysis, consulting in structuring international transactions, advice in foreign exchange risk management and international markets, and regulatory compliance consulting in the field of investment risk management in international finance. Panama offers a wide range of international financial services, from private banking to fund administration and trust services, and has established tax information exchange agreements with several countries, creating a favorable environment for investments in asset management consulting services. investment risks in international finance.

How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?

Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.

What information is included in the risk lists in Panama?

Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.

Can I use my identification and electoral card to obtain discounts at commercial establishments in the Dominican Republic?

Some commercial establishments in the Dominican Republic may offer special discounts upon presentation of your identification and electoral card, but this may vary and depend on the policies of each establishment.

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