MARY DURAN DE ROSALES - 3427XXX

Comprehensive Background check of Mary Duran De Rosales - 3427XXX

Nationality Venezuelan
National citizen document 3427XXX
Voter Precinct 50064
Report Available

Recommended articles

How many provinces does Costa Rica have and how is it divided administratively?

Costa Rica is divided into seven provinces: San José, Alajuela, Cartago, Heredia, Guanacaste, Puntarenas and Limón. Each province has its own local administration headed by a governor.

What are the responsibilities regarding supply chain management, from production to delivery in Bolivia?

The responsibilities regarding supply chain management are described in clause [Clause Number], indicating how the seller will efficiently coordinate and manage the supply chain from production to delivery of the products in Bolivia, ensuring a effective logistics.

How do judicial records affect the possibility of practicing certain regulated professions in Argentina?

Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.

What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?

Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

What are the financing options for biomass energy development projects in Peru?

For biomass energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in biomass energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of biomass energy in the country.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

Other profiles similar to Mary Duran De Rosales