ELEINY MARGARITA GARCIA CARREÑO - 11569XXX

Comprehensive Background check of Eleiny Margarita Garcia Carreño - 11569XXX

Nationality Venezuelan
National citizen document 11569XXX
Voter Precinct 39102
Report Available

Recommended articles

What is the process to request a mineral extraction permit in El Salvador?

The process to request a mineral extraction permit in El Salvador involves submitting an application to the Ministry of Economy. You must provide detailed information about the extraction project, comply with established environmental and legal requirements, and pay the corresponding fees. The application will be evaluated and, if approved, the permit will be issued.

How is the manipulation of information in the financial market in Colombia penalized?

The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.

How is surrogacy regulated in Ecuador?

Surrogacy is not allowed in Ecuador. The law prohibits surrogacy, considering it a violation of human dignity and fundamental rights. Those who resort to this practice may face legal sanctions.

Can permanent residents in Panama obtain an identity card?

Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.

What are the financing options available for renewable energy project development projects in the advertising and marketing industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the advertising and marketing industry sector include support programs through institutions such as the National Entrepreneur Institute (INADEM), the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the advertising and marketing industry sector.

How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?

Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.

Other profiles similar to Eleiny Margarita Garcia Carreño