MAGALY JOSEFINA MARAIMA CANACHE - 8300XXX

Comprehensive Background check of Magaly Josefina Maraima Canache - 8300XXX

Nationality Venezuelan
National citizen document 8300XXX
Voter Precinct 35740
Report Available

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What is the procedure to request a permit to install telecommunications antennas in Honduras?

The procedure to request a permit to install telecommunications antennas in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide information on the location, technical characteristics and comply with the requirements established by CONATEL to guarantee electromagnetic compatibility and compliance with radio communications standards.

What are the financing options for development projects in the supply chain management consulting services sector in international trade in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in international trade in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics services and international trade, government programs and funds. aimed at promoting efficiency and competitiveness in international trade, venture capital investment and investment funds with a focus on supply chain management projects, and the possibility of accessing international financing and alliances with logistics and transportation companies .

What is the situation of the civil liability insurance market for marketing consulting services companies in Argentina?

The civil liability insurance market for marketing consulting services companies in Argentina provides coverage to protect marketing consulting companies against claims for damages or losses caused during the provision of consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for marketing consulting services companies.

How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?

Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.

What is the Identity Certificate in Chile?

The Identity Certificate is a document issued by the Civil Registry and Identification in Chile that certifies the identity of a person. It is used in situations where it is required to confirm someone's identity, such as legal or administrative procedures.

What measures has the Dominican Republic taken to strengthen its AML framework in recent years?

In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.

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