ANA BERTILDE LEAL PABON - 16959XXX

Comprehensive Background check of Ana Bertilde Leal Pabon - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 51002
Report Available

Recommended articles

What is being done to prevent and address gender violence in schools in El Salvador?

Actions are being implemented to prevent and address gender violence in schools in El Salvador. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in gender approaches and violence prevention, and the implementation of comprehensive sexual education and gender violence prevention programs.

What is the outlook for investments in the construction sector in Panama?

The construction sector in Panama presents significant investment opportunities. The country has experienced notable growth in recent years, driven by the construction of infrastructure, residential and commercial projects. Investment opportunities in the construction sector include participation in infrastructure projects, such as roads, bridges and ports; the development of residential, commercial and tourism projects; the construction of energy and telecommunications projects; and the implementation of innovative technologies in construction. Panama has established incentives and programs to encourage investment in the construction sector, and its sustained economic growth has driven demand for infrastructure and urban development projects.

What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

What is the process to obtain residency for professionals in the field of Argentine aerospace engineering in Spain?

The process to obtain residency for professionals in the field of Argentine aerospace engineering in Spain may involve the validation of degrees, the accreditation of work experience and compliance with specific requirements established by aerospace organizations and immigration authorities.

What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

What is the process to apply for a construction license for residential projects in Costa Rica?

The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.

Other profiles similar to Ana Bertilde Leal Pabon