MARIA EVANGELISTA GONZALEZ ITURRIZA - 4669XXX

Comprehensive Background check of Maria Evangelista Gonzalez Iturriza - 4669XXX

Nationality Venezuelan
National citizen document 4669XXX
Voter Precinct 60780
Report Available

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How can I apply for a permit to carry out mining activities in El Salvador?

To request a permit to carry out mining activities in El Salvador, you must submit an application to the Ministry of Economy. You must provide the required documentation, such as environmental impact studies, work plans, certificates of financial capacity and comply with the regulations and requirements established by the authorities.

What is the role of citizens in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Citizens play a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Citizens can report acts of corruption, participate in social surveillance and control, and demand transparency and accountability from public officials. Additionally, citizens can engage in civil society organizations, anti-corruption movements, and citizen participation processes to promote institutional changes, strengthen public ethics, and demand better governance practices. Active citizen participation is essential to build a more just and transparent society.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.

How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?

In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.

Can I obtain a Passport if I have an arrest warrant in Honduras?

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What measures are being taken to prevent and address human trafficking in El Salvador?

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