MANUELA PIÑA DE LISCANO - 819XXX

Comprehensive Background check of Manuela Piña De Liscano - 819XXX

Nationality Venezuelan
National citizen document 819XXX
Voter Precinct 57290
Report Available

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What is the procedure to request a license to open a business in Brazil?

Brazil The procedure to request a license to open a business in Brazil involves following the requirements and procedures established by the corresponding municipality. You must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, business plans, and comply with the rules and regulations specific. The process includes an inspection and evaluation by the competent bodies to ensure compliance with the requirements.

How are challenges related to money laundering handled in the area of foreign currency transactions in Argentina?

In the area of foreign currency transactions in Argentina, specific challenges related to money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with financial institutions to address the risks associated with foreign currency transactions and prevent the misuse of this channel for illicit activities.

Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

What is the difference between an identity card and a residence card in the Dominican Republic?

An identity card in the Dominican Republic is primarily used to identify Dominican citizens and is issued to people born in the country or who acquire citizenship. Instead, a green card is issued to foreigners who obtain legal residency in the country. The residence card is necessary for foreigners who wish to live permanently or temporarily in the Dominican Republic.

How do embargoes affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia?

Embargoes can affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia, impacting access to basic services and the health of the population. Projects aimed at water purification systems, rain harvesting technologies and hygiene training programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of access to drinking water during the embargo process. Collaboration with rural development entities, the review of water access policies and the promotion of investments in technologies for water sustainability are essential to address embargoes in this sector and contribute to the well-being of rural communities in Bolivia.

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