MARIA LUCILA BRICEÑO VILLEGAS - 4317XXX

Comprehensive Background check of Maria Lucila Briceño Villegas - 4317XXX

Nationality Venezuelan
National citizen document 4317XXX
Voter Precinct 1331
Report Available

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What is the policy to promote the development of the fashion and design sector in Chile?

The Chilean government has implemented policies to promote the development of the fashion and design sector with the aim of promoting creativity, innovation and the fashion industry in the country. Support and financing programs have been created for entrepreneurs and fashion designers, fashion fairs and events have been promoted, training and training programs in fashion design have been strengthened, and work has been done to promote identity and culture. Chilean through fashion design.

What are the legal requirements to obtain a divorce in Honduras?

To obtain a divorce in Honduras, requirements must be met such as de facto separation for at least one year, the presentation of a divorce petition before the competent judge, and in some cases, it is required to attempt prior mediation or conciliation.

How to request tax exemption for the import of medical equipment in Bolivia?

The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.

How is personnel selection handled in the local public administration in Guatemala?

In the area of local public administration in Guatemala, personnel selection follows similar principles to those of the public sector in general. It is governed by the Civil Service Law and other specific municipal regulations. Transparency and impartiality are key aspects.

What is the process for identifying and reporting suspicious transactions in Panama?

Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.

What are risk lists and what is their importance in Panama?

Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.

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