FELIX HAZAEL SILVA MARTINEZ - 25644XXX

Comprehensive Background check of Felix Hazael Silva Martinez - 25644XXX

Nationality Venezuelan
National citizen document 25644XXX
Voter Precinct 11893
Report Available

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What is needed to request a permit for the sale of medical products in El Salvador?

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How can I apply for a residence permit for foreign scientists and technicians in the Dominican Republic?

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How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

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What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

How is the impartiality of the court guaranteed during the development of a Bolivian judicial file?

The impartiality of the court is fundamental in the Bolivian judicial system. Judges must refrain from bias and biased decisions, ensuring a fair and equitable process for all parties. Judges are expected to adhere to a high ethical standard and refrain from conduct that could undermine impartiality. The parties involved may also challenge the impartiality of the court if there are valid grounds, and the court will take steps to address any legitimate concerns.

What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?

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