JULIA RAMONA CORDOBA DE REYES - 3395XXX

Comprehensive Background check of Julia Ramona Cordoba De Reyes - 3395XXX

Nationality Venezuelan
National citizen document 3395XXX
Voter Precinct 22570
Report Available

Recommended articles

How are hate crimes punished in Colombia?

Hate crimes in Colombia are sanctioned by Law 1482 of 2011. This law establishes measures to prevent and punish acts of discrimination and violence motivated by prejudice. Penalties include fines and imprisonment, with the aim of protecting fundamental rights and promoting equality.

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.

Can a seizure in Colombia affect my social security benefits?

In general, social security benefits, such as pensions or unemployment benefits, are protected and cannot be seized in Colombia. These benefits are intended to guarantee the subsistence and social protection of individuals, so they cannot be withheld or seized to cover debts or financial obligations.

How are market and credit risks evaluated in due diligence in financial companies in Mexico?

The evaluation of market and credit risks is essential in due diligence in financial companies in Mexico. This involves reviewing market risk exposure, the quality of the credit portfolio, and financial risk management. In addition, macroeconomic factors that may affect financial results and the quality of the credit portfolio must be considered. Effective market and credit risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.

What are the requirements to obtain a fishing license in Argentina?

The requirements to obtain a fishing license in Argentina may vary depending on the province and local regulations. Generally, it is required to complete an application form, present a copy of your ID, pay the corresponding fees and comply with the specific regulations of each fishing area.

How has the embargo in Bolivia affected the food industry, and what are the strategies to guarantee food security despite economic restrictions?

The food industry is essential. Strategies could include support for local agriculture, promotion of sustainable production and food distribution programs. Analyzing these strategies offers information about Bolivia's capacity to guarantee food security in times of economic restrictions.

Other profiles similar to Julia Ramona Cordoba De Reyes