MIGUEL ANGEL GARCIA VILCHEZ - 17670XXX

Comprehensive Background check of Miguel Angel Garcia Vilchez - 17670XXX

Nationality Venezuelan
National citizen document 17670XXX
Voter Precinct 60110
Report Available

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To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

How does the housing situation in Spain affect accommodation options for recently arrived Colombians?

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How do Bolivian companies in the health sector implement verification on risk lists to guarantee the authenticity and quality of pharmaceutical products, avoiding risks to public health?

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What is the situation of the rights of migrant workers in Guatemala in relation to immigration regularization and labor protection?

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What is the importance of providing support options for the development of effective communication leadership skills for Dominican employees in the United States?

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