DANIEL ALBERTO ROURA SECONDULFO - 17423XXX

Comprehensive Background check of Daniel Alberto Roura Secondulfo - 17423XXX

Nationality Venezuelan
National citizen document 17423XXX
Voter Precinct 37993
Report Available

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How are embargoes managed in the field of scientific research and technological development in Bolivia, especially in academic institutions?

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What is needed to request a permit to open a health facility in El Salvador?

To request a permit to open a health facility in El Salvador, you must submit an application to the Ministry of Health. You will need to provide the requirements established by the ministry, such as complying with health regulations, having the appropriate medical and administrative staff, obtaining the necessary permits and certifications, and paying the corresponding fees.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

What are the options for the direct sale of seized assets in Argentina?

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What is the legal framework related to workplace safety in the Dominican Republic?

The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.

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