CARMEN ELENA PEÑA DE DOMINGUEZ - 4723XXX

Comprehensive Background check of Carmen Elena Peña De Dominguez - 4723XXX

Nationality Venezuelan
National citizen document 4723XXX
Voter Precinct 28190
Report Available

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CONDUSEF is the entity in charge of supervising and protecting the rights of consumers of financial services in Mexico. In addition to promoting transparency and financial education, this commission plays an important role in regulating and overseeing compliance in the financial sector.

What is the process to request an operating license for telecommunications companies in Colombia?

The process to request an operating license for telecommunications companies in Colombia is managed by the Communications Regulation Commission (CRC). You must submit an application to the CRC, providing the required information, such as the business plan, infrastructure, coverage, among others. Additionally, you must comply with the technical and legal requirements established by the CRC, including the payment of the corresponding fees. The CRC will evaluate the application and, if the requirements are met, will grant the operating license.

What is property law in Mexico?

Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.

What is being done to promote the inclusion and rights of people in extreme poverty in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people in extreme poverty. Social assistance programs and conditional cash transfers have been established to provide support to the most vulnerable people, education and basic health have been strengthened in low-income communities, economic development and employment generation projects have been promoted in disadvantaged areas, They have implemented food security measures and have worked to improve the living conditions of people in poverty.

What are the laws and regulations that address money laundering in Panama?

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