MARY CRUZ SANTANA REQUES - 15036XXX

Comprehensive Background check of Mary Cruz Santana Reques - 15036XXX

Nationality Venezuelan
National citizen document 15036XXX
Voter Precinct 6772
Report Available

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What is the importance of the ability to lead tourism marketing strategy development projects in the Dominican Republic?

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What is the role of the Financial Analysis Unit (UAF) in the imposition of sanctions related to verification in risk lists in Panama?

Panama's Financial Analysis Unit (UAF) plays an important role in imposing sanctions related to risk list verification. The UAF collects information on financial transactions and suspicious activities, including lack of verification on risk lists, and shares it with the Superintendency of Banks and other competent authorities. The information provided by the UAF can be used in the imposition of sanctions, ensuring that institutions comply with due diligence regulations. Collaboration between the UAF and regulatory entities contributes to strengthening the country's capacity to prevent participation in illicit activities.

How is the compensatory pension determined in divorce cases in Argentina?

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What are the financing options available for industry development projects in the debt management consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the debt management consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support debt management, collaborations with private investors and companies in the debt consulting services sector, and investment funds specialized in debt restructuring projects. Additionally, financing opportunities can be sought through alliances with international debt management consulting firms and programs to support financial management and debt reduction.

What is the maximum period to request a modification of alimony in Ecuador due to changes in circumstances?

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