ANGELICA MARIA CASTILLO LOPEZ - 23604XXX

Comprehensive Background check of Angelica Maria Castillo Lopez - 23604XXX

Nationality Venezuelan
National citizen document 23604XXX
Voter Precinct 20420
Report Available

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How is the registration process carried out in the National Registry of Health Establishments in Argentina?

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How is the process carried out to obtain a construction permit for buildings for public use in Ecuador?

Obtaining a construction permit for buildings for public use is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present detailed project plans, environmental impact studies, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.

What is the regulation for crowdfunding entities in Colombia?

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Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?

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What responsibilities do senior managers of institutions have in complying with AML regulations?

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