MARIA ALEJANDRA CONTRERAS ZAMBARNO - 24153XXX

Comprehensive Background check of Maria Alejandra Contreras Zambarno - 24153XXX

Nationality Venezuelan
National citizen document 24153XXX
Voter Precinct 49455
Report Available

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What happens if a financial institution does not comply with PEP regulations in El Salvador?

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What is the employment contract in the security and surveillance sector in Mexican commercial law?

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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?

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What is the procedure to request authorization to open a restaurant in Colombia?

The procedure to request authorization to open a restaurant in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide information about the establishment, such as plans, food handling certificates, operating permits, among others. The entity will carry out an inspection and, if the health requirements are met, will grant authorization for the opening of the restaurant.

What is the legal position regarding subletting properties in Costa Rica, and what are the conditions and restrictions that must be met to carry out this practice legally?

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