YULEYVIS ESTHER LOPEZ GARCIA - 18305XXX

Comprehensive Background check of Yuleyvis Esther Lopez Garcia - 18305XXX

Nationality Venezuelan
National citizen document 18305XXX
Voter Precinct 2750
Report Available

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To request a permit to build telecommunications infrastructure in the Dominican Republic, you must submit an application to the National Telecommunications Commission (CONATEL). You will need to provide details about the project, including the location and technology to be used. The review and approval process will depend on the regulations and standards applicable to the telecommunications sector.

What protection measures exist for workers who report illegal labor practices in Guatemala, and how is reporting irregularities encouraged without fear of retaliation?

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What is the social security situation in Argentina?

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What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

What is the policy for promoting social housing in Chile?

The Chilean government has implemented policies to promote social housing with the aim of facilitating access to decent housing for low-income families. Housing subsidy programs have been created, the construction of social housing has been promoted, and neighborhood improvement and camp eradication policies have been implemented.

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