ANTONIO MARIA BARRIOS MEJIAS - 9891XXX

Comprehensive Background check of Antonio Maria Barrios Mejias - 9891XXX

Nationality Venezuelan
National citizen document 9891XXX
Voter Precinct 10840
Report Available

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What are the financing options for development projects in the rural tourism sector in the Dominican Republic?

Development projects in the rural tourism sector in the Dominican Republic can access financing through government programs, rural tourism investment funds, community tourism cooperatives and alliances with international organizations. These financings are intended for projects that promote the diversification of tourism, environmental conservation, the promotion of local culture and the economic development of rural communities.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

What is the procedure to change the address registered in the DPI in Guatemala?

To change the address registered in the DPI in Guatemala, an update procedure must be carried out in the National Registry of Persons (RENAP). This involves presenting the necessary documentation that proves the new address.

What is the role of financial regulators in El Salvador?

Financial regulators play an important role in El Salvador by supervising and regulating the country's financial institutions and markets. These entities, such as the Superintendence of the Financial System (SSF), the Superintendency of Pensions (SSP) and the Superintendence of Securities (SSV), among others, have the responsibility of guaranteeing the stability and integrity of the financial system, protecting the interests of investors and ensure compliance with financial laws and regulations. Financial regulators also promote transparency and trust in markets, and monitor compliance with international financial standards.

What is the process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

What are the necessary procedures to request an operating license for a night entertainment establishment in the Dominican Republic?

To request an operating license for a nighttime entertainment establishment in the Dominican Republic, you must go to the City Hall or Mayor's Office corresponding to the place where the establishment will be located. You must complete an application and provide detailed information about the type of entertainment you will offer, hours of operation, security measures, among others. In addition, an inspection will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

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