MARITZA DOROTEA LEON GUERRA - 4460XXX

Comprehensive Background check of Maritza Dorotea Leon Guerra - 4460XXX

Nationality Venezuelan
National citizen document 4460XXX
Voter Precinct 141
Report Available

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What are the financing options for construction projects in Peru?

For construction projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the construction sector. These loans can be used for the construction of homes, commercial buildings, public infrastructure and real estate development projects. In addition, there are government programs and funds that offer financial support for low-cost and social housing construction projects.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

What is the procedure to request judicial authorization to change the name of a minor in Peru?

The procedure to request judicial authorization to change the name of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented to justify the name change, such as reasons of identity, security or best interests of the minor. The judge will evaluate the claim considering the specific circumstances and the best interests of the minor, and will make a decision based on applicable legislation.

What is the process to request an import permit for phytosanitary products in Guatemala?

The process to request an import permit for phytosanitary products in Guatemala involves submitting an application to the National Plant Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the phytosanitary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

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