NEYIVE BEATRIZ MEDINA FLORES - 7101XXX

Comprehensive Background check of Neyive Beatriz Medina Flores - 7101XXX

Nationality Venezuelan
National citizen document 7101XXX
Voter Precinct 20086
Report Available

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Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

How can I request a permit to set up an environmental consulting services company in Mexico?

The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.

What is the situation of the rights of indigenous people in Guatemala in relation to the recognition and protection of their ancestral territories?

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How can you check tax history online in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT) provides online services that allow taxpayers to verify their tax history. Through online platforms, taxpayers can access relevant information about their tax obligations, filed returns, and other details that affect their tax history.

Are there mediation or conciliation resources available to resolve alimony disputes in Mexico?

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What is Guatemala's approach to preventing human trafficking?

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