ROSSIMAR SANCHEZ SANCHEZ - 25332XXX

Comprehensive Background check of Rossimar Sanchez Sanchez - 25332XXX

Nationality Venezuelan
National citizen document 25332XXX
Voter Precinct 21030
Report Available

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Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical, mental and spiritual well-being of visitors, generating benefits for tourism and health.

What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

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What are the requirements to apply for a license to operate a cargo transportation company in Panama?

The requirements to apply for a license to operate a freight transportation company in Panama vary depending on the type of freight transportation and the services offered. In general, you must submit an application to the Panama Canal Authority (ACP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the fleet of vehicles and equipment, compliance with safety and environmental regulations, and driver's licenses and transportation permits. In addition, you must have trained personnel and comply with the quality and efficiency standards established by the ACP. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

How is identity verified in the license application process for the operation of design and advertising agencies in Chile?

In the process of applying for licenses to operate design and advertising agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to design and advertising. Identity validation and regulatory compliance are essential to ensure legality and ethics in the design and advertising industry.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

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How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?

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