TERESA MARIA CARREÑO - 4894XXX

Comprehensive Background check of Teresa Maria Carreño - 4894XXX

Nationality Venezuelan
National citizen document 4894XXX
Voter Precinct 40020
Report Available

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What is the procedure to request a natural resource extraction permit in Venezuela?

The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.

How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?

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