VERONICA BELIANNY BORGES CAMACHO - 18890XXX

Comprehensive Background check of Veronica Belianny Borges Camacho - 18890XXX

Nationality Venezuelan
National citizen document 18890XXX
Voter Precinct 25150
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the tourism sector in Mexico?

Mexico In Mexico, financing options for development projects of renewable energy projects in the tourism sector include support programs through institutions such as the Ministry of Tourism (SECTUR), the National Fund for the Promotion of Tourism (FONATUR), as well as as private investment and specific financing schemes for renewable energy projects in the tourism sector.

What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

What is the impact of the creation of specialized courts in the management of judicial files in Mexico?

The creation of specialized courts has had a significant impact on the management of judicial files in Mexico. These courts focus on specific areas of law, such as labor, criminal or administrative, and have a deeper knowledge of the issues related to their jurisdictions. This has improved the quality of review and decision-making in specialized cases and has streamlined procedures.

What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?

To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the registration process for non-governmental organizations (NGOs) related to citizen security in the Dominican Republic?

NGOs related to citizen security in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in projects related to security and crime prevention.

Other profiles similar to Veronica Belianny Borges Camacho