MARIA CONSUELO ASCANIO - 3899XXX

Comprehensive Background check of Maria Consuelo Ascanio - 3899XXX

Nationality Venezuelan
National citizen document 3899XXX
Voter Precinct 15020
Report Available

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Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?

Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.

What are the requirements to get married in the Dominican Republic?

Requirements to get married in the Dominican Republic include being of legal marriageable age (18 years or older), presenting valid identification documents, birth and single certificates, and meeting the requirements established by Dominican law. Additionally, in the case of a marriage between foreigners, additional documents may be required, such as divorce or death certificates, if applicable.

What impact has the crisis had on the quality of life of Venezuelans?

The crisis in Venezuela has had a significant impact on the quality of life of Venezuelans, with shortages of food, medicine and basic services, deterioration in infrastructure and an increase in insecurity and violence. This has generated a deterioration in the well-being and satisfaction of the population.

What should I do if I lose my passport in the Dominican Republic?

If you lose your passport in the Dominican Republic, you must immediately inform the General Directorate of Passports and follow the procedures to request a new passport and/or a certificate of loss.

How is the leasing of property intended for educational activities regulated in Ecuador?

The leasing of property for educational activities must comply with specific regulations related to infrastructure and permits for educational institutions. The contract should include clauses that address the length of the lease based on the academic term, the landlord's and tenant's responsibilities for maintenance, and any restrictions related to the educational use of the property.

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