JUANA MARIZ VILLEGAS QUINTERO - 5354XXX

Comprehensive Background check of Juana Mariz Villegas Quintero - 5354XXX

Nationality Venezuelan
National citizen document 5354XXX
Voter Precinct 58931
Report Available

Recommended articles

How has Costa Rica adapted to changes in the social function of the embargo over the years?

Costa Rica has implemented strategies to adapt to changes in the social function of the embargo. This includes diversifying trading partners, promoting self-reliance, and developing social policies that proactively address emerging challenges. The capacity to adapt is essential to guarantee stability and social well-being amid fluctuations in the international landscape.

What are the financing options available for hydrogen energy project development projects in Mexico?

Mexico In Mexico, financing options for hydrogen energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and hydrogen projects.

What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?

In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.

What are the main laws that regulate the right to defense management in Mexico?

The main laws are the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the National Security Law, the Federal Police Law, the Law of the National Migration Institute, among other specific provisions related to the right of defense management.

What is provisional custody in Venezuela?

Provisional custody in Venezuela is a temporary measure that can be granted to one of the parents during the separation or divorce process, in order to guarantee the care and well-being of the child until a final ruling is issued.

How is risk list verification handled in the non-banking financial services sector in Mexico?

In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.

Other profiles similar to Juana Mariz Villegas Quintero