BLAS ALEXANDER GARCIA MARTINEZ - 17432XXX

Comprehensive Background check of Blas Alexander Garcia Martinez - 17432XXX

Nationality Venezuelan
National citizen document 17432XXX
Voter Precinct 13664
Report Available

Recommended articles

What is the procedure to request an entrepreneurship subsidy in Chile?

To apply for an entrepreneurship subsidy in Chile, you must comply with certain requirements and procedures established by entities such as Corfo (Production Promotion Corporation) or Sercotec (Technical Cooperation Service). You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, company history, financial projections, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the entrepreneurship subsidy, which provides financial and technical support for the development of your business.

How does the State contribute to the regulation of procedures for obtaining work permits for foreigners in Panama?

The State contributes to the regulation of procedures for obtaining work permits for foreigners in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work permits, ensuring that their granting is in accordance with the needs of the labor market and respecting immigration laws. The active participation of the State in this process seeks equity and transparency, promoting the attraction of foreign talent that contributes to the economic and cultural development of the country.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

How can I apply for a license to open a rehabilitation center in Costa Rica?

To request a license to open a rehabilitation center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in rehabilitation, comply with established health and safety standards, among other specific requirements established by the ministry.

What are the tax incentives for investing in renewable energy, such as solar and wind energy, in the Dominican Republic?

The Dominican Republic offers tax incentives to encourage investment in renewable energy, which may include tax exemptions, production incentives, and exchange rate stability.

What are the high-risk economic sectors for money laundering in Bolivia?

Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.

Other profiles similar to Blas Alexander Garcia Martinez