MARIA DE LOURDES WILLSON FABREGAS - 4766XXX

Comprehensive Background check of Maria De Lourdes Willson Fabregas - 4766XXX

Nationality Venezuelan
National citizen document 4766XXX
Voter Precinct 38570
Report Available

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What are the requirements to apply for an import license in Colombia?

The requirements to apply for an import license in Colombia vary depending on the type of product and the corresponding customs regulations. You must submit an application to the DIAN (National Tax and Customs Directorate) and provide the required documents, such as commercial invoices, certificates of origin, list of products and other specific documents for the import of the product in question. The DIAN will evaluate the application and, if the requirements are met, will grant the import license.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to transportation services for people with reduced mobility?

The government of El Salvador has established policies to promote equal opportunities in access to transportation services for people with reduced mobility. Measures are implemented to guarantee the accessibility of means of transport, such as the adaptation of vehicles and the construction of accessible infrastructure. The training of drivers and public transport personnel in caring for people with reduced mobility is promoted, and rules and regulations are established to guarantee their right to mobility.

What is the role of supervisory agencies in preventing money laundering in El Salvador?

Supervisory agencies play a key role in preventing money laundering in El Salvador. These bodies are responsible for supervising and regulating financial and non-financial institutions subject to anti-money laundering measures, to ensure that they comply with established regulations and that they properly implement the necessary policies and controls.

What are the reasons that could lead to imposing an embargo on Honduras?

There are various reasons why a country or group of countries could impose an embargo on Honduras. These could include serious human rights violations, armed conflicts, non-compliance with international agreements, illegal activities such as drug trafficking or money laundering, among others.

Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

What is the protocol for notification and management of changes in international transport conditions to and from Bolivia?

The protocol for the notification and management of changes in the international transport conditions is established in clause [Clause Number], detailing how the transport conditions for shipments to and from Bolivia will be communicated and adjusted, ensuring efficient and seamless logistics. setbacks.

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