MARILYN CAROLINA BURGO VILLANUEVA - 20590XXX

Comprehensive Background check of Marilyn Carolina Burgo Villanueva - 20590XXX

Nationality Venezuelan
National citizen document 20590XXX
Voter Precinct 10371
Report Available

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What are the laws that regulate the procedures for obtaining construction permits in Panama?

Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.

What is the impact of PEP supervision on Peru's economic security?

The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.

What are the requirements for usucapion to operate in Mexican civil law?

The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.

How has globalization impacted Mexico's international relations?

Globalization has expanded the opportunities and challenges for Mexico in the international arena. It has facilitated trade and investment, but has also exposed the country to economic fluctuations and international competition. In addition, it has promoted interconnection on issues such as the environment and human rights.

Does the embargo affect my ability to obtain future credit in Colombia?

Yes, the embargo can affect your ability to obtain credit in the future in Colombia. Records of liens and unpaid debts can be considered by financial institutions when evaluating your credit history and your ability to pay. A recorded lien can have a negative impact on the approval of new credit or loans.

What entity oversees compliance with AML regulations in El Salvador?

The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.

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