ROSA BAUTISTA MARIN - 4689XXX

Comprehensive Background check of Rosa Bautista Marin - 4689XXX

Nationality Venezuelan
National citizen document 4689XXX
Voter Precinct 46203
Report Available

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What are the necessary procedures to request a subsidy for the implementation of corporate social responsibility programs in Mexico?

You can apply for a subsidy for the implementation of corporate social responsibility programs in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the social responsibility plan, impact reports, and complete the corresponding application according to the selected program.

What are the laws and penalties associated with the crime of child abduction in Panama?

Child abduction is a crime in Panama and is punishable by the Penal Code and Law 30 of 2000. Penalties for child abduction may include prison, fines, and measures to ensure the safe return of the minor to his or her usual place of residence.

What is the procedure to apply for housing subsidy in Colombia?

The procedure to apply for housing subsidy in Colombia varies depending on the subsidy program to which you apply. Generally, you must go to an authorized financial institution, such as the National Savings Fund or a Family Compensation Fund, and submit an application for a housing subsidy. You must provide the required documents, such as income certificates, housing certificates, among others, and meet the requirements established for the specific program. The entity will evaluate the application and, if you meet the requirements, it will grant you the housing subsidy.

How is the process carried out to obtain a permit to open a pharmacy in Ecuador?

Permission to open a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, facility plans, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to ensure legality and safety in the sale of medicines.

What is the history of the embargo in Bolivia and how has it evolved over the years?

The embargo in Bolivia has experienced various stages throughout its history. In the past, they have faced embargoes related to territorial disputes, such as the Chaco War. More recently, the country has been involved in legal controversies and trade disputes that have led to asset seizures. The evolution of these embargoes has been marked by political and economic changes in Bolivia, as well as by its participation in international agreements and treaties.

What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?

In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

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