YASMIN MARISOL PARRA DE FREITAS - 6225XXX

Comprehensive Background check of Yasmin Marisol Parra De Freitas - 6225XXX

Nationality Venezuelan
National citizen document 6225XXX
Voter Precinct 707
Report Available

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What are the financing options for development projects in the fashion sector in El Salvador?

Financing options for fashion sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the fashion sector, government programs and funds aimed at promoting the fashion industry, capital investment risk and investment funds with a focus on fashion projects, and the possibility of accessing international cooperation programs and alliances with companies and organizations in the sector.

What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?

The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

When is it possible to request a precautionary measure in a labor lawsuit in Peru?

Precautionary measures can be requested in urgent cases, such as after arbitrary ones, to ensure compliance with rights while the judicial process takes place.

How are the disciplinary backgrounds considered in the field of architecture and urban design in Ecuador?

In the field of architecture and urban design in Ecuador, the disciplinary background of professionals and companies can be evaluated in terms of their commitment to sustainable practices and ethical aesthetics. Disciplinary records related to violations of building regulations, negative environmental impacts or lack of integrity in urban design can affect the perception of architectural projects. Transparency and commitment to ethics in design are essential to avoid disciplinary records that could damage reputation in this field.

What are the necessary procedures to request a subsidy for the installation of irrigation systems in Mexico?

You can apply for a subsidy for the installation of irrigation systems in Mexico through government programs such as the National Water Commission (CONAGUA) or the Agriculture Promotion Program. You must meet the established requirements, submit the required documentation, such as the project description, cost estimate and plans, and complete the corresponding application according to the selected program.

How is the financing of terrorism defined in the Salvadoran legal framework?

In El Salvador, the financing of terrorism is defined as the provision of funds, goods or services, directly or indirectly, with the intention that they be used or there is knowledge that they will be used to carry out terrorist activities, according to the Special Law . against Acts of Terrorism.

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