MARBELYS MILAGRO DELEONES PULGAR - 11767XXX

Comprehensive Background check of Marbelys Milagro Deleones Pulgar - 11767XXX

Nationality Venezuelan
National citizen document 11767XXX
Voter Precinct 22640
Report Available

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Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

What is needed to request a permit to open a food and beverage establishment in El Salvador?

To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What is the impact of money laundering on social inequality in Venezuela?

Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.

What measures does the State take to ensure the constant updating of staff at financial institutions in El Salvador on due diligence?

Provides up-to-date training programs, encourages ongoing training, and requires regular updating of due diligence knowledge.

Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?

Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.

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