MIREYA MARQUEZ MARQUEZ - 10873XXX

Comprehensive Background check of Mireya Marquez Marquez - 10873XXX

Nationality Venezuelan
National citizen document 10873XXX
Voter Precinct 12531
Report Available

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How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?

Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.

What is the procedure to request a land use permit for housing projects in El Salvador?

The procedure to request a land use permit for housing projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

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