MAURO RAFAEL GARCIA HERNANDEZ - 18887XXX

Comprehensive Background check of Mauro Rafael Garcia Hernandez - 18887XXX

Nationality Venezuelan
National citizen document 18887XXX
Voter Precinct 2597
Report Available

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The construction permit in rural areas is obtained through the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must submit construction plans, land use certificate, and other documents according to local requirements. It is essential to coordinate with the local authority to ensure compliance with regulations.

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In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

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What is the current state of access to financial services in rural areas of Honduras?

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