MARIA EUGENIA GARCIA BORGES - 20871XXX

Comprehensive Background check of Maria Eugenia Garcia Borges - 20871XXX

Nationality Venezuelan
National citizen document 20871XXX
Voter Precinct 3501
Report Available

Recommended articles

What are the seller's obligations in terms of quality and compliance with Bolivian regulations?

The seller undertakes to guarantee the quality and compliance of the products with all relevant Bolivian regulations, as established in clause [Clause Number]. This includes compliance with safety, health standards and other regulations applicable in Bolivia to ensure buyer satisfaction.

What are the financing options for biogas energy infrastructure development projects in Peru?

For biogas energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biogas energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with agricultural, livestock and waste treatment companies interested in investing in biogas energy projects and establish public-private partnerships to share the costs and benefits of the project.

What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What is the procedure to apply for a resident visa for pension beneficiaries in Colombia?

The resident visa for pension beneficiaries in Colombia is requested at the Colombian consulate in the country of residence. You must provide proof of pension, bank certificates, and meet specific visa requirements.

What is the role of the Securities Superintendency of the Dominican Republic in identity verification and regulation of the securities market in the country?

The Superintendency of Securities of the Dominican Republic plays an important role in identity verification and regulating the securities market in the country. This entity monitors financial transactions related to securities, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in securities transactions. The Securities Superintendency works to ensure the integrity and proper functioning of the securities market in the Dominican Republic

Are judicial records from Honduras valid for use in other countries?

The judicial records of Honduras are valid within Honduran territory. However, its validity and recognition in other countries will depend on the laws and regulations of each particular country. When applying for visas or other international procedures, it may be necessary to obtain judicial records specific to the country where the documentation is required.

Other profiles similar to Maria Eugenia Garcia Borges