ARTURO RAFAEL MATA - 8975XXX

Comprehensive Background check of Arturo Rafael Mata - 8975XXX

Nationality Venezuelan
National citizen document 8975XXX
Voter Precinct 46830
Report Available

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What are the financing options available for small and medium-sized businesses (SMEs) in Chile?

SMEs in Chile have several financing options. They can access bank loans, special lines of credit for SMEs, state programs such as Fondo Esperanza or Sercotec, which offer microcredits and business support, and the capital market through bond or stock issues. There are also investment funds and networks of angel investors that can provide financing to SMEs with growth potential. It is advisable to evaluate the different options and choose the one that best suits the needs and characteristics of the company.

What are the rights of older people in Argentina in relation to their family members?

In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.

What is the relationship between regulatory compliance and sustainable development in Costa Rica?

Regulatory compliance in Costa Rica is closely linked to sustainable development by establishing regulations that promote responsible business and environmental practices. This positively impacts the preservation of the environment, social equity and the long-term economic development of the country.

How does Argentina ensure that PEPs do not use family members to avoid financial oversight?

Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.

What is the process for the transfer of technical knowledge and know-how during the execution of the contract in Bolivia?

The process for the transfer of technical knowledge is described in clause [Clause Number], indicating the terms and conditions under which the seller can transfer technical knowledge and know-how to the buyer during the execution of the contract in Bolivia, facilitating the collaboration and joint development.

What is the process to apply for a residence visa for social science students in Spain from the Dominican Republic?

Be admitted to a social sciences program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the social sciences program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

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