YORGENIS JOSE PALMAR OLLARVES - 16872XXX

Comprehensive Background check of Yorgenis Jose Palmar Ollarves - 16872XXX

Nationality Venezuelan
National citizen document 16872XXX
Voter Precinct 18570
Report Available

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Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?

If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.

What are the requirements to request a land use permit for residential development projects in protected areas in Costa Rica?

The requirements to apply for a land use permit for residential development projects in protected areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety viability certifications, among other requirements established by municipal regulation and environmental conservation authorities, must be presented.

What is mutual in Brazil?

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What is the role of technology in the management of tax obligations in Colombia?

Technology plays an increasingly important role in the management of tax obligations in Colombia. The use of accounting software and digital platforms facilitates accurate and timely filing of tax returns. Automating tax processes can reduce errors and improve efficiency. Likewise, technology allows taxpayers to easily access up-to-date information on tax regulations and legal changes, facilitating informed decision-making. Integrating technological solutions into tax management is essential to stay up to date and comply with tax obligations.

What is the role of civil society in preventing unjustified seizures in the Dominican Republic?

Civil society plays a crucial role in preventing unjustified embargoes in the Dominican Republic. Civil society organizations can raise awareness about the negative implications of embargoes, advocate for respect for international law, and promote dialogue and negotiation as ways to resolve conflicts. Additionally, they can monitor compliance with international trade regulations and collaborate with governments to seek peaceful solutions to trade challenges.

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