MARIA AUXILIADORA VILLEGAS SILVA - 6584XXX

Comprehensive Background check of Maria Auxiliadora Villegas Silva - 6584XXX

Nationality Venezuelan
National citizen document 6584XXX
Voter Precinct 28190
Report Available

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What are the financing options for water treatment infrastructure development projects in Peru?

For water treatment infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in environmental infrastructure. In addition, the Peruvian Government promotes investment in water treatment projects through support programs and funds, such as the Potable Water and Sewage Investment Fund (FONIPREL) and the Telecommunications Investment Fund (FITEL). These mechanisms provide financial resources and stimuli for the development of water treatment projects.

Can the DPI be used as an identification document in banking transactions in Guatemala?

Yes, the DPI can be used as an identification document in banking transactions in Guatemala. It is commonly required to open bank accounts and carry out financial operations that involve the identification of the owner.

How is alimony established in cases of children with disabilities in Peru?

In cases of children with disabilities in Peru, alimony is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.

How is identity verified in the process of obtaining copyright registrations in Panama?

The process of obtaining copyright registrations in Panama involves verifying the identity of authors or rights holders when submitting creative works for registration.

What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?

The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.

How can the supervision and monitoring mechanisms of laws related to regulatory compliance be strengthened from the legislative branch in El Salvador?

Implementing monitoring commissions, monitoring the application of laws and collecting data to evaluate the impact of regulations on regulatory compliance.

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