MARIA GABRIELA GUZMAN CEBALLOS - 14969XXX

Comprehensive Background check of Maria Gabriela Guzman Ceballos - 14969XXX

Nationality Venezuelan
National citizen document 14969XXX
Voter Precinct 16090
Report Available

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What is the procedure to request a construction permit for a building in Venezuela?

The procedure to request a construction permit for a building in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the "life cycle" of money laundering and how is it addressed in Argentina?

The "life cycle" of money laundering refers to the stages that make up the process of concealing and legitimizing illicit funds. In Argentina, it is addressed through the implementation of measures in each of these stages, such as the identification and detection of suspicious operations, the reporting of reports of suspicious operations, the investigation and prosecution of those responsible, and the recovery of assets from laundering. of money.

What is the difference between the Identity Card and the Resident Card in Honduras?

The Identity Card is the main identification document for Honduran citizens, while the Resident Card is issued to foreigners who legally reside in Honduras and accredits their immigration status.

How are sanctions addressed in cases of contractors who have implemented corrective measures prior to official imposition?

In cases where contractors implement corrective measures prior to the official imposition of sanctions in Peru, [details on consideration of improvements, reduction of sanctions] may be part of the process to recognize and encourage self-regulation.

What is gender violence in the Dominican Republic?

Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.

What are the legal consequences of pimping in El Salvador?

Pimping is considered a serious crime in El Salvador and can result in long prison sentences. Additionally, pimps may be subject to financial penalties and confiscation of proceeds obtained through sexual exploitation.

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