VILMA ELIZABETH GASCON BARRETO - 11779XXX

Comprehensive Background check of Vilma Elizabeth Gascon Barreto - 11779XXX

Nationality Venezuelan
National citizen document 11779XXX
Voter Precinct 40830
Report Available

Recommended articles

What is the process to request a construction permit for tourism projects in Costa Rica?

The process to request a construction permit for tourism projects in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as construction plans, environmental impact studies, sustainability certifications, among other specific established requirements. by the ICT.

What is deinstitutionalization and what is its importance in Brazil?

Deinstitutionalization in Brazil refers to the process of transforming the model of care and attention for people in vulnerable situations, with the objective of promoting their social inclusion, personal autonomy and active participation in the community, and of overcoming the model of institutionalization and segregation. that prevailed in the past. Its importance lies in guaranteeing respect for human rights and the dignity of people, promoting their integration into society and offering them support and services appropriate to their individual needs and preferences.

What are the obligations in relation to the provision of detailed information on the supply chain of products sold in Bolivia?

The obligations in relation to the provision of information on the supply chain are detailed in clause [Clause Number], indicating how the seller will provide detailed information on the supply chain of products sold in Bolivia, guaranteeing transparency and traceability in the Logistic chain.

What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

How can I renew my passport in the Dominican Republic?

To renew your passport in the Dominican Republic, you must visit the Passport Office with the required documents and pay the corresponding fee. The process usually takes several weeks, so plan ahead

Other profiles similar to Vilma Elizabeth Gascon Barreto