ALIDA DEL CARMEN MARIN PEREZ - 14569XXX

Comprehensive Background check of Alida Del Carmen Marin Perez - 14569XXX

Nationality Venezuelan
National citizen document 14569XXX
Voter Precinct 43552
Report Available

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How is the registration process carried out in the Registry of Non-Governmental Organizations in Argentina?

The registration process in the Registry of Non-Governmental Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a non-governmental organization.

How is the process to obtain the Certificate of Environmental Aptitude carried out in Paraguay?

The Environmental Aptitude Certificate in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of projects that may generate environmental impacts must present environmental studies and documentation, meet specific requirements and follow the established procedures to obtain this certificate that guarantees that the project complies with current environmental regulations.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

What is Panama's role in the insurance sector?

Panama has a solid and well-regulated insurance sector. Insurance companies in Panama offer a wide range of services, including life insurance, health insurance, auto insurance, property insurance and liability insurance. The insurance sector plays a critical role in protecting assets and mitigating risks for people and businesses. In addition, Panama has become a regional center for reinsurance, attracting important players in the international market.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

How is the crime of computer hacking penalized in the business environment in Ecuador?

Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.

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