PATRICIA SARAI CARDENAS GRACIA - 15472XXX

Comprehensive Background check of Patricia Sarai Cardenas Gracia - 15472XXX

Nationality Venezuelan
National citizen document 15472XXX
Voter Precinct 9201
Report Available

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The procedure for requesting a construction permit in Venezuela varies depending on the municipality or state where the work will be carried out. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as architectural and structural plans, the land use permit, the corresponding technical documents, among others. It is also necessary to pay fees and comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the appropriate authority.

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What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?

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