MARIO JOSE LIRA SILVA - 16807XXX

Comprehensive Background check of Mario Jose Lira Silva - 16807XXX

Nationality Venezuelan
National citizen document 16807XXX
Voter Precinct 41060
Report Available

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Cases of gender violence and domestic violence are handled through specific laws and gender protection policies in Guatemala. Specialized courts and prosecutors have been established to address these cases, and support is provided to victims.

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How can I request a permit to set up a food and catering services company in Mexico?

The procedures to request a permit to set up a food and catering services company in Mexico vary depending on the Ministry of Health and the specific regulations of the sector. You must go to the food and beverage regulation area of the Ministry of Health and follow the established procedures. You must submit an application, provide the required documentation, such as a food management plan, health permits, and meet the requirements established by the Secretariat.

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What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

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