MARIA DEL CARMEN YUGURI COLINA - 13723XXX

Comprehensive Background check of Maria Del Carmen Yuguri Colina - 13723XXX

Nationality Venezuelan
National citizen document 13723XXX
Voter Precinct 24081
Report Available

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What are the financing options for infrastructure projects in Chile?

In Chile, infrastructure projects can access various financing options. You can obtain financing through banks and financial entities that offer specific loans for infrastructure projects. There is also the possibility of participating in public tenders and being awarded public works contracts, where the State finances construction through periodic payments. In addition, there are state financing programs, such as the National Regional Development Fund (FNDR), that support infrastructure projects at the regional level. It is advisable to have a solid business plan and evaluate the options available to obtain the necessary financing.

How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

What would be the impact of an embargo on access to telecommunications and connectivity services in Honduras?

An embargo would have an impact on access to telecommunications and connectivity services in Honduras. Trade restrictions could make it difficult to import telecommunications equipment and technology, affecting the expansion and improvement of communications infrastructure. This could limit access to mobile telephone, internet and telecommunications services, restricting digital connectivity and affecting participation in the information society.

What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?

The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.

How is background checks in the health field and the hiring of health professionals legally addressed in Panama?

The hiring of health professionals in Panama may be subject to specific laws that regulate background checks, ensuring the quality and reliability of medical services.

How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?

Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.

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