FREDDY HUMBERTO MARQUEZ PEREZ - 10820XXX

Comprehensive Background check of Freddy Humberto Marquez Perez - 10820XXX

Nationality Venezuelan
National citizen document 10820XXX
Voter Precinct 18880
Report Available

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What are the requirements to request an operating license for a tourist services establishment in Guatemala?

The requirements to apply for an operating license for a tourist services establishment in Guatemala may vary depending on the type of service, such as travel agencies or hotels, and the corresponding regulations. In general, it is required to submit an application, meet infrastructure and security requirements, obtain the corresponding tourist categorization, pay the required fees, and obtain approval from the Guatemalan Tourism Institute (INGUAT).

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

What is the survivor pension in Venezuela?

The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

Can I use my Mexican passport as an identification document to open a savings account in Mexico?

Yes, the Mexican passport can be used as an identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and account opening application.

How has regulatory compliance impacted Costa Rica in terms of political stability and governance?

Regulatory compliance in Costa Rica has contributed significantly to political stability by establishing a solid legal framework. Clarity in regulations reduces uncertainty, strengthening trust in institutions and facilitating a more predictable political environment. This, in turn, favors governance and informed decision-making.

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