ADA LINA MATA DE HUGAS - 4622XXX

Comprehensive Background check of Ada Lina Mata De Hugas - 4622XXX

Nationality Venezuelan
National citizen document 4622XXX
Voter Precinct 40410
Report Available

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Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

What is the procedure to request a land use license for commercial activities in Brazil?

Brazil The procedure to request a land use license for commercial activities in Brazil involves submitting an application to the urban planning department of the corresponding municipality. You must provide the required documentation, such as plans of the commercial activity, neighborhood impact study, proof of ownership or rental of the premises and pay the corresponding fees. The process includes evaluation and approval by the competent bodies to guarantee compliance with zoning and land use regulations.

How are embargo situations or trade restrictions addressed in Bolivia?

Situations of embargo or trade restrictions are handled as established in clause [Clause Number], indicating the procedures and responsibilities of both parties in Bolivia to comply with international trade regulations and resolve possible problems related to embargoes or trade restrictions.

What additional measures apply in the case of international transactions in the AML process in Panama?

In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.

What is the validity of the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

How is information on politically exposed persons coordinated between financial institutions in Guatemala?

The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.

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