CLEOFELINA CORDERO MARQUEZ - 4446XXX

Comprehensive Background check of Cleofelina Cordero Marquez - 4446XXX

Nationality Venezuelan
National citizen document 4446XXX
Voter Precinct 1331
Report Available

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Obtaining the Slaughter Permit in Paraguay is carried out through the National Animal Quality and Health Service (SENACSA). Slaughter establishments must present the required documentation, comply with health regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the activity of slaughtering animals for human consumption.

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They must participate in an exchange program approved by the U.S. Department of State and meet certain criteria specific to foreign physicians.

Can an embargo affect goods that are being used as means of transportation in Argentina?

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AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.

What is the importance of conducting environmental and social due diligence when considering investment projects in Bolivia, and what criteria are evaluated?

The importance lies in mitigating reputational risks and complying with sustainable standards. Environmental management practices, social impact, and compliance with Bolivian environmental regulations are evaluated. Incorporating environmental and social criteria into the due diligence process is essential to guarantee ethical and sustainable operations in Bolivia.

What is the leasing contract in Brazil?

The leasing contract in Brazil is an agreement by which a company (lessor) transfers the use of an asset to another company (lessee) in exchange for the payment of a periodic rent for a specific period, at the end of which the lessee can exercise a purchase option.

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