FLORA HALIGIA LARA CASTILLO - 3875XXX

Comprehensive Background check of Flora Haligia Lara Castillo - 3875XXX

Nationality Venezuelan
National citizen document 3875XXX
Voter Precinct 29230
Report Available

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What are the necessary procedures to request a permit to transport goods in Venezuela?

To request a permit to transport goods in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as vehicle registration, transportation contract, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the organizations in charge of controlling the transportation of goods in Venezuela. It is important to consult with the INTT and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?

PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.

What is the impact of gender policies on financial inclusion in Ecuador?

Gender policies have a positive impact on financial inclusion in Ecuador. These policies seek to reduce gender gaps in access to financial services, promote equal economic opportunities and empower women in the financial field. They contribute to gender equality and sustainable economic development.

How are disciplinary records handled in the Colombian public sector contracting process?

In the public sector, background checks are essential, and disciplinary records can influence suitability for public office, where a high ethical standard is expected.

Can a Peruvian citizen modify their photograph on their DNI?

Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.

What are the main obligations of the landlord in a lease contract in the Dominican Republic?

The landlord has several obligations in a rental contract in the Dominican Republic. Some of the main ones include keeping the property in good condition, making necessary repairs, ensuring the supply of basic services (water, electricity, etc.), and allowing the tenant peaceful use of the property. In addition, the lessor must deliver the property in adequate conditions at the beginning of the contract.

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