LUCILA DEL CARMEN CASTRO ORTA - 752XXX

Comprehensive Background check of Lucila Del Carmen Castro Orta - 752XXX

Nationality Venezuelan
National citizen document 752XXX
Voter Precinct 4511
Report Available

Recommended articles

What is the impact of policies to promote financial education on the rural indigenous population of Ecuador?

Policies to promote financial education in the rural indigenous population of Ecuador can have a significant impact on their economic development and the responsible management of their financial resources. These policies seek to provide knowledge and financial tools to indigenous communities, strengthening their capacity to manage their finances, access financial services and undertake productive projects.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

What is the impact of politically exposed person regulations on Peru's reputation and integrity?

Politically exposed persons regulations in Peru have a positive impact on the country's reputation and integrity. They demonstrate Peru's commitment to fighting corruption and money laundering, strengthening trust in financial institutions and promoting a transparent and fair business environment.

How is identity validation addressed in the criminal justice system in Paraguay, such as the appearance of witnesses and accused?

In the criminal justice system, identity validation is addressed through the presentation of identification documents and verification of the identity of witnesses and defendants prior to their appearance in court, which is essential to the judicial process.

How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

What are the requirements to apply for a license to operate a technology consulting services company in Panama?

The requirements to apply for a license to operate a technology consulting services company in Panama include submitting an application to the National Authority for Government Innovation (AIG) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the technology consulting services offered, proof of financial solvency, and having trained personnel in the field of information and communications technology. Additionally, you must comply with the standards and regulations established by the AIG and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology consulting services company will be granted.

Other profiles similar to Lucila Del Carmen Castro Orta