BANETZA DAMARI TORRES SILVA - 17511XXX

Comprehensive Background check of Banetza Damari Torres Silva - 17511XXX

Nationality Venezuelan
National citizen document 17511XXX
Voter Precinct 10016
Report Available

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What are the financing options for development projects in the investment risk management consulting services sector in the telecommunications sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the telecommunications sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, support programs and government financing for the expansion and modernization of communication networks, venture capital investment and investment funds with a focus on telecommunications projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the telecommunications sector. .

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Financial entities in Panama are regulated to prevent money laundering and the financing of terrorism. They must comply with strict regulations and internal controls to detect and report suspicious transactions. The legislation establishes the obligations and responsibilities of these entities in the fight against these illicit activities, promoting the transparency and integrity of the financial system.

Can a landlord refuse to renew a lease because the tenant does not meet certain conditions in Costa Rica?

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In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.

What is the difference between the electronic citizenship card and the physical card in terms of security?

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What is the procedure to request an apostille of documents in Venezuela?

The procedure to request the apostille of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must submit an application and attach the documents that require an apostille, such as birth certificates, marriage certificates, university degrees, among others. Then, the documents are legalized and apostilled at the Ministry. It is important to consult with the Ministry to obtain updated and accurate information on the requirements and the specific procedure.

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