FABIO MANTILLA GONZALEZ - 9139XXX

Comprehensive Background check of Fabio Mantilla Gonzalez - 9139XXX

Nationality Venezuelan
National citizen document 9139XXX
Voter Precinct 48441
Report Available

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How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?

Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.

How is the process carried out to obtain a permit for quarrying in Ecuador?

The permit for quarrying is obtained through the Ministry of the Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations for sustainable quarrying. This procedure is necessary for activities that involve the extraction of stone materials.

What is the procedure to obtain a DNI in case of international adoption?

In cases of international adoption, adoptive parents must present the corresponding documentation at Renaper. A special process is followed that involves the presentation of adoption documents and updating data on the adopted minor.

What measures are taken to protect exchange rate risk management systems in Mexican financial institutions?

To protect exchange rate risk management systems in Mexican financial institutions, derivative financial instruments are used, exchange rate hedges are implemented, and risk exposure analyzes are performed to mitigate exchange rate volatility and protect the financial stability of the institution. .

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for religious reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for religious reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What requirements must contractors meet to participate in bidding processes in Costa Rica?

The requirements to participate in bidding processes in Costa Rica may include the presentation of legal, financial and technical documents, as well as compliance with specific requirements for the project in question. Contractors must demonstrate their technical, financial and legal capacity to carry out the contract.

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