WUILLY ALCALAY MENDEZ MARQUINA - 20868XXX

Comprehensive Background check of Wuilly Alcalay Mendez Marquina - 20868XXX

Nationality Venezuelan
National citizen document 20868XXX
Voter Precinct 28121
Report Available

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The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

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How is transparency in the financing of political campaigns promoted to ensure equity in electoral participation and prevent undue influence of PEP in the political process in Colombia?

Transparency in the financing of political campaigns is encouraged to guarantee equity in electoral participation and prevent undue influence of PEP in the political process in Colombia. Clear regulations are established that require public disclosure of funding sources, limit individual contributions, and promote traceability of funds. The active supervision of electoral entities and citizen participation in the review of financial reports contribute to ensuring that campaign financing is transparent and ethical, avoiding corrupt practices that could affect equity in the electoral process.

How does the sanction on contractors impact the execution of ongoing projects in Peru?

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