MARIANA DEL VALLE FERRER ORDAZ - 20215XXX

Comprehensive Background check of Mariana Del Valle Ferrer Ordaz - 20215XXX

Nationality Venezuelan
National citizen document 20215XXX
Voter Precinct 58630
Report Available

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Financing options for development projects in the investment risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government support and financing programs for tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international cooperation and alliances with tourism and economic development organizations.

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The collaboration involves dialogue with representatives of the private sector, consideration of their needs and perspectives, and the joint development of regulations that balance the effectiveness of due diligence with the facilitation of doing business in Guatemala.

How can Salvadorans obtain temporary residence for reasons of economic interest in Spain?

They must present evidence of their economic interest to reside in Spain, such as investment in projects that generate employment or economic benefits.

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The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.

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