ISMAEL GREGORIO URBINA MARTINEZ - 4851XXX

Comprehensive Background check of Ismael Gregorio Urbina Martinez - 4851XXX

Nationality Venezuelan
National citizen document 4851XXX
Voter Precinct 16940
Report Available

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

The fishing sector in Chile offers various investment options. You can invest in fishing companies, aquaculture and processing of fish products. In addition, there are investment opportunities in technology and equipment for the fishing industry, as well as in the development of sustainability projects and protection of the marine environment. It is important to evaluate the investment opportunities, regulatory framework and associated risks before investing in the fishing sector.

What differences exist in sales contracts between companies and sales contracts to consumers in Peru?

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Can you indicate the name of your last outdoor recreational activity in Ecuador?

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What are the visa options for Dominican entrepreneurs and business owners who want to invest and manage a company in the United States?

Answer 36: Dominican entrepreneurs can opt for the E-2 visa for investors or the L-1 visa to transfer executives or managers of a foreign company to a subsidiary in the US.

What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?

Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.

What is the legal framework to prevent and punish gender violence in Chile?

In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.

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