MARIA DE LOS SANTOS SIVIRA MORLE - 10675XXX

Comprehensive Background check of Maria De Los Santos Sivira Morle - 10675XXX

Nationality Venezuelan
National citizen document 10675XXX
Voter Precinct 63500
Report Available

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What measures are being taken to address the internally displaced persons crisis in Venezuela?

The internally displaced persons crisis in Venezuela has led to the implementation of measures for the protection and assistance of affected people, including humanitarian aid programs, registration of displaced persons, and coordination between government agencies and civil society organizations. However, a comprehensive and coordinated response is needed to effectively address the needs of displaced people.

What is Panama's role in the insurance sector?

Panama has a solid and well-regulated insurance sector. Insurance companies in Panama offer a wide range of services, including life insurance, health insurance, auto insurance, property insurance and liability insurance. The insurance sector plays a critical role in protecting assets and mitigating risks for people and businesses. In addition, Panama has become a regional center for reinsurance, attracting important players in the international market.

What is the procedure to request an export permit for agricultural products in Venezuela?

The procedure to request an export permit for agricultural products in Venezuela is carried out through the Ministry of Popular Power of Productive Agriculture and Lands. You must submit an application and attach the required documents, such as the description of the products, phytosanitary certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

Can an embargo affect assets located abroad in Panama?

In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.

What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?

Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.

What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

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