MARBELLA JOSEFINA MORENO DE PEREZ - 3991XXX

Comprehensive Background check of Marbella Josefina Moreno De Perez - 3991XXX

Nationality Venezuelan
National citizen document 3991XXX
Voter Precinct 33290
Report Available

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What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

What language requirements exist for Chilean immigrants in Spain?

The language requirements for Chilean immigrants in Spain vary depending on the purpose of the stay and the type of visa. For example, if you come to study at a Spanish university, you may need to demonstrate your proficiency in Spanish or the language of instruction. To work, a high level of Spanish is not always required, but it is advantageous to have language skills. The specific requirements will depend on your situation, so it is advisable to check the conditions of your visa and prepare accordingly.

What are the financing options for development projects in the health services sector in the Dominican Republic?

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