SIMON GARCIA GRANADOS - 23138XXX

Comprehensive Background check of Simon Garcia Granados - 23138XXX

Nationality Venezuelan
National citizen document 23138XXX
Voter Precinct 48461
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed for reasons of freedom of expression and media?

The Dominican Republic is committed to freedom of expression and the protection of the media. The country can advocate for guaranteeing the right to freedom of expression, promote the diversity of voices and safeguard the independence of the media. In this sense, the Dominican Republic can seek solutions based on dialogue and respect for human rights instead of resorting to embargoes.

What are the steps to obtain a construction permit for energy projects in Bolivia?

Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.

How can concerns about access to financial counseling resources for Dominican employees in the United States be addressed?

Financial counseling programs can be offered to help Dominican employees manage their personal finances, plan for the future, and achieve their financial goals, contributing to their financial stability and security.

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

What is the procedure to request an operating license for a consulting services company in Ecuador?

The procedure to request an operating license for a consulting services company in Ecuador involves going to the Ministry of Production, Foreign Trade, Investment and Fisheries and submitting an application. You must provide detailed information about the consulting services you will provide, professional experience, training and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license will be issued for the consulting services company.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering and KYC compliance in Paraguay?

The UAF in Paraguay plays a crucial role in anti-money laundering and KYC compliance, overseeing financial transactions.

Other profiles similar to Simon Garcia Granados