ISAAC BEHAR MAMAN - 4265XXX

Comprehensive Background check of Isaac Behar Maman - 4265XXX

Nationality Venezuelan
National citizen document 4265XXX
Voter Precinct 38180
Report Available

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How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?

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What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

What are the requirements to apply for a license to operate an advertising agency in Panama?

The requirements to apply for a license to operate an advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the advertising services offered, proof of financial solvency, and compliance with advertising rules and regulations. In addition, you must have suitable and trained personnel in the field of advertising. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the advertising agency will be granted.

What taxes must be declared in Chile and what are the deadlines?

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