MAGALYS JOSEFINA MORENO ALFONSO - 8453XXX

Comprehensive Background check of Magalys Josefina Moreno Alfonso - 8453XXX

Nationality Venezuelan
National citizen document 8453XXX
Voter Precinct 4987
Report Available

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How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

What additional measures are required for foreign clients in Paraguay in the KYC process?

For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.

How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

Are there cultural exchange programs for Bolivian plastic artists with artistic institutions in Spain?

Yes, there are cultural exchange programs that offer opportunities for Bolivian plastic artists with artistic institutions in Spain. These programs encourage artistic collaboration and allow artists to participate in joint projects. It is essential to research available opportunities, meet participation requirements, and follow application procedures. Coordinating with artistic institutions and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these cultural exchange programs.

What is the process to apply for a construction license in Ecuador?

The process to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will be carried out. You must submit an application and provide detailed information about the construction project, plans, environmental permits and comply with the requirements established by municipal regulations and construction regulations. The application will be evaluated and, if approved, the construction license will be issued.

What is the impact of environmental violence on the exercise of human rights in Mexico?

Environmental violence can have a devastating impact on the exercise of human rights in Mexico by affecting health, access to safe water and food, the right to a healthy environment, and citizen participation in decision-making. environmental policies and projects. Measures are being implemented to prevent and punish environmental violence, as well as to promote the protection and conservation of the natural environment.

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