ELIANA FLOREZ ARCE - 14892XXX

Comprehensive Background check of Eliana Florez Arce - 14892XXX

Nationality Venezuelan
National citizen document 14892XXX
Voter Precinct 850
Report Available

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Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

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For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

What is the procedure to request authorization to open a convenience store in Honduras?

The procedure to request authorization to open a convenience store in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as business permits, floor plans, meet safety requirements, and pay applicable fees.

Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?

Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.

What are the rights of adult children in Brazil with respect to their parents?

In Brazil, adult children have the right to maintain an emotional relationship and coexistence with their parents, as well as to receive moral and emotional support from them. Furthermore, they have the right to be informed and consulted about decisions that affect their lives, to have their opinions and wishes heard and respected, and to receive financial and material support in cases of need, in accordance with the economic possibilities of their parents.

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