ANA GABRIELA PORTILLO LEAL - 12381XXX

Comprehensive Background check of Ana Gabriela Portillo Leal - 12381XXX

Nationality Venezuelan
National citizen document 12381XXX
Voter Precinct 62403
Report Available

Recommended articles

What are the financing options available for sustainable construction industry development projects in Honduras?

In Honduras, there are financing options for development projects in the sustainable construction industry. These options include loans and lines of credit offered by financial institutions that specialize in sustainable financing, government programs to support sustainable construction, collaborations with private investors and companies in the sustainable construction sector, and investment funds focused on green construction. . Additionally, tax incentives and additional benefits can be obtained for projects that meet internationally recognized sustainable construction standards.

What is the assistance process for victims of hate crimes in the Dominican Republic?

Victims of hate crimes in the Dominican Republic can seek assistance from human rights and civil rights organizations. They are provided with legal and psychological support and defense of their rights.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

What is the deadline to request a challenge to maternity recognition in Panama?

In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?

Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.

Other profiles similar to Ana Gabriela Portillo Leal