JOSE DAVID NAMUCH SILVA - 21069XXX

Comprehensive Background check of Jose David Namuch Silva - 21069XXX

Nationality Venezuelan
National citizen document 21069XXX
Voter Precinct 7274
Report Available

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What are the requirements to apply for a license to operate a digital marketing consulting services company in Panama?

The requirements to apply for a license to operate a digital marketing consulting services company 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 digital marketing consulting services offered, proof of financial solvency, and having trained personnel in the field of digital marketing and online advertising. Additionally, you must comply with the ethical and legal standards established for the digital marketing industry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the digital marketing consulting services company will be granted.

What documentation is required to file a claim for alimony in Panama?

To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.

What measures are taken to guarantee the right to food security in Honduras?

In Honduras, measures have been implemented to guarantee the right to food security. This includes sustainable agriculture policies, programs to support food production and access, and the promotion of food sovereignty. However, challenges still exist in terms of equitable access to nutritious food, especially for rural and vulnerable communities.

How is the identity of users verified on online gaming and betting platforms in Peru?

On online gaming and betting platforms in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be implemented to ensure the authenticity of players and prevent unauthorized access.

What is the skull festival and how is it celebrated in Mexico

The skull festival is a holiday celebrated in Mexico during the Day of the Dead, November 1 and 2. It is an occasion to honor deceased loved ones and to celebrate life through the creation of altars, offerings, parades and artistic representations that include sugar skulls, catrinas and other figures related to death.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

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