GAVINO QUINTERO FRANCO - 15622XXX

Comprehensive Background check of Gavino Quintero Franco - 15622XXX

Nationality Venezuelan
National citizen document 15622XXX
Voter Precinct 33380
Report Available

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Brazil The procedure to request the operating license of a maritime transport company in Brazil involves complying with the requirements established by the National Aquatic Transport Agency (ANTAQ) and the corresponding regulatory bodies. You must submit an application to ANTAQ, provide the required documentation, such as technical aptitude certificates for the vessels, ownership records, and comply with specific regulations for maritime transportation. The process includes the evaluation and approval of the application by ANTAQ.

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What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What is the situation of the rights of workers in the medical sector in Venezuela?

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What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

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