GABRIEL CANINO PRIETO - 1746XXX

Comprehensive Background check of Gabriel Canino Prieto - 1746XXX

Nationality Venezuelan
National citizen document 1746XXX
Voter Precinct 39050
Report Available

Recommended articles

What are the financing options for photovoltaic energy park development projects in Chile?

Photovoltaic energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for photovoltaic energy projects, participate in state support and financing programs, or search for investors interested in photovoltaic projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for photovoltaic energy projects.

What is the relationship between PEP regulations and compliance with international sanctions in Mexico?

PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.

How can I register a trademark in Colombia?

The registration of a trademark in Colombia is carried out before the Superintendency of Industry and Commerce (SIC). You must submit an application, pay the applicable fees, and meet the established requirements.

Is it possible to request an extension of the personal identity card in Panama?

It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.

How is the risk level of a PEP determined in Mexico in the context of financial regulations?

The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

Other profiles similar to Gabriel Canino Prieto