DELYANIRA DEL CARMEN UZCATEGUI RIVERO - 16267XXX

Comprehensive Background check of Delyanira Del Carmen Uzcategui Rivero - 16267XXX

Nationality Venezuelan
National citizen document 16267XXX
Voter Precinct 33760
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the tourism sector in Mexico?

Mexico In Mexico, financing options for development projects of renewable energy projects in the tourism sector include support programs through institutions such as the Ministry of Tourism (SECTUR), the National Fund for the Promotion of Tourism (FONATUR), as well as as private investment and specific financing schemes for renewable energy projects in the tourism sector.

What is the role of the Ministry of Women and Vulnerable Populations in family matters in Peru?

The Ministry of Women and Vulnerable Populations (MIMP) in Peru has an important role in protecting the rights of women and children. Helps manage domestic violence cases and provides support to victims, including legal advice and psychological assistance.

Can I apply for permanent residence in Spain directly from Ecuador?

Permanent residence is usually applied for after a period of legal residence in Spain. It is not possible to request it directly from Ecuador without having previously resided in Spanish territory.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

What is needed to request a permit to open an advertising agency in El Salvador?

To request a permit to open an advertising agency in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.

What are the sanctions and penalties for those convicted of terrorist financing in Costa Rica?

The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.

Other profiles similar to Delyanira Del Carmen Uzcategui Rivero