ANA MARGARITA VILLASANA HERRERA - 7210XXX

Comprehensive Background check of Ana Margarita Villasana Herrera - 7210XXX

Nationality Venezuelan
National citizen document 7210XXX
Voter Precinct 16750
Report Available

Recommended articles

What is the impact of the embargo in Venezuela on cooperation in the field of food security and sustainable agriculture?

The embargo has had an impact on cooperation in the field of food security and sustainable agriculture in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on food security, sustainable agriculture and rural development programs. This may affect Venezuela's ability to improve food production, strengthen food security, and promote sustainable agricultural practices.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

What are the financing options for high-speed telecommunications infrastructure development projects in Peru?

For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.

What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

How can I request a permit to set up a photography and video services company in Mexico?

The procedures to request a permit to set up a photography and video services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the photography and video area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, portfolio of work performed, and meet the requirements established by the Secretariat.

Other profiles similar to Ana Margarita Villasana Herrera