ANA LUISA SALAZAR NARVAEZ - 4503XXX

Comprehensive Background check of Ana Luisa Salazar Narvaez - 4503XXX

Nationality Venezuelan
National citizen document 4503XXX
Voter Precinct 21291
Report Available

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What is the regulation on pet custody in divorce cases in Colombia?

The regulation on pet custody in divorce cases in Colombia is treated as a property matter. The judge can decide the custody of pets considering the well-being and best interests of these animals. Although the same regulations do not apply in cases of child custody, it seeks to ensure a suitable environment for pets after divorce.

How is inter-institutional cooperation promoted in the fight against money laundering in the Dominican Republic?

Inter-institutional cooperation in the fight against money laundering in the Dominican Republic is encouraged through the creation of joint committees and working groups that involve various entities, such as the Superintendence of Banks, the Financial Analysis Unit, the Attorney General's Office of the Republic and other authorities. These groups collaborate in developing policies and regulations, identifying risks, and coordinating efforts to prevent and detect money laundering. Inter-institutional cooperation is essential to address money laundering challenges effectively and ensure that measures and policies are implemented consistently in the Dominican Republic.

What are the steps to carry out the land use change process in Ecuador?

The change of land use is carried out through the corresponding Municipality. You must submit an application, updated project plans, and meet the requirements established for the land classification change. This procedure is necessary when you want to carry out activities or constructions that are not permitted according to the current land use.

What are the financing options for development projects in the fashion industry in Ecuador?

Ecuador for development projects of the fashion industry in Ecuador, there are financing options through government programs, investment funds in the fashion sector and alliances with financial institutions and companies in the sector. These options seek to promote the design, production and marketing of Ecuadorian fashion products.

Can I use my Ecuadorian identity card as an identification document in academic procedures?

Yes, the Ecuadorian identity card is generally accepted as a valid identification document in academic procedures in Ecuador, such as enrollment in educational institutions, requesting academic certificates, among others.

What is the role of the National Water Authority (ANA) in regulatory compliance in Peru?

The ANA regulates the sustainable use of water in Peru, establishing standards and regulations for the management of water resources. Regulatory compliance in this area is essential for the conservation of natural resources.

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