BENJAMIN ALONSO MARTINEZ - 24796XXX

Comprehensive Background check of Benjamin Alonso Martinez - 24796XXX

Nationality Venezuelan
National citizen document 24796XXX
Voter Precinct 13652
Report Available

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What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

What is the minimum age to obtain an identity card in Panama?

The minimum age to obtain an identity card in Panama is 12 years old.

What international collaboration exists to strengthen PEP regulations in El Salvador?

El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.

What are the options for Ecuadorians who want to carry out design studies in Spain?

Ecuadorians interested in design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?

Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.

What are the requirements to apply for a license to operate a digital marketing consulting services company in Panama?

The requirements to apply for a license to operate a digital marketing consulting services company in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the digital marketing consulting services offered, proof of financial solvency, and having trained personnel in the field of digital marketing and online advertising. Additionally, you must comply with the ethical and legal standards established for the digital marketing industry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the digital marketing consulting services company will be granted.

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