MARLENE CELINA ARELLANO PARADA - 6103XXX

Comprehensive Background check of Marlene Celina Arellano Parada - 6103XXX

Nationality Venezuelan
National citizen document 6103XXX
Voter Precinct 38500
Report Available

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No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.

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The procedure to request authorization to open a natural resources consulting services company in Colombia varies according to established regulations. You must go to the National Mining Agency (ANM) or other competent entity and submit an authorization request. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding natural resources consulting. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the natural resources consulting company.

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The State can make adjustments and updates to labor legislation to adapt to changes in the global labor market, guaranteeing the competitiveness and protection of workers.

How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?

In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.

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