GERDIS FREDDY ZAMBRANO GARCIA - 12590XXX

Comprehensive Background check of Gerdis Freddy Zambrano Garcia - 12590XXX

Nationality Venezuelan
National citizen document 12590XXX
Voter Precinct 62431
Report Available

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Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

What are the investment options in the fishing industry sector in Chile?

The fishing industry sector in Chile offers various investment options. You can invest in companies dedicated to fishing and aquaculture, processing of fish products, export of seafood, fishing technology and services related to the industry. Additionally, you can consider investing in sustainable development projects in fishing and aquaculture.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

What are the requirements to apply for a residence permit for people with disabilities in Ecuador?

To apply for a residence permit for people with disabilities in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a recognized disability and that you have the necessary resources and support to reside in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the role of stock brokerage agencies in El Salvador?

Stock brokerage agencies play an important role in El Salvador by acting as intermediaries between investors and the stock market. These agencies facilitate the buying and selling of securities, such as stocks and bonds, by providing advisory services, transaction execution and portfolio management. In addition, they contribute to the liquidity and efficiency of the stock market by connecting participants interested in investing or financing.

How is the RNE obtained in Brazil?

To obtain the RNE, foreigners must submit an application to the Brazilian Federal Police, meet the established requirements, provide the necessary documentation and complete the issuance process.

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