LOREIDY MARIA SEVILLA FALCONETTI - 20697XXX

Comprehensive Background check of Loreidy Maria Sevilla Falconetti - 20697XXX

Nationality Venezuelan
National citizen document 20697XXX
Voter Precinct 20101
Report Available

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What are the financial instruments available for small and medium entrepreneurs in Guatemala?

In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.

What are the requirements to request an operating license for a telecommunications services establishment in Guatemala?

The requirements to request an operating license for a telecommunications services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity, such as the Superintendence of Telecommunications (SIT). Generally, you are required to submit an application, meet technical and legal requirements, pay established fees, and obtain approval from the SIT or other relevant regulatory entity.

What is the validity of the DNI in Peru?

The DNI in Peru is valid indefinitely for Peruvian citizens. However, it is important to renew the DNI when significant changes occur in the information, such as a change of address or an update to the photograph. Foreigners may have expiration dates on their DNI, depending on their immigration status.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

What are the legal provisions on due process in the Constitution of Ecuador?

The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.

What is money laundering and how is it defined in El Salvador?

Money laundering in El Salvador is defined as the process by which the illicit origin of funds obtained through criminal activities is hidden or disguised. It is a crime that involves converting dirty money into the appearance of legal money, thus making it difficult to trace its origin.

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