KARINA MARGARITA SEMECO PATIÑO - 11770XXX

Comprehensive Background check of Karina Margarita Semeco Patiño - 11770XXX

Nationality Venezuelan
National citizen document 11770XXX
Voter Precinct 23363
Report Available

Recommended articles

What is the impact of money laundering on consumer confidence in the economy of the Dominican Republic?

Money laundering can have a negative impact on consumer confidence in the Dominican Republic economy. When the financial system and businesses are perceived to be exposed to money laundering, consumers may become cautious when transacting and may distrust financial and business institutions. This can affect consumption, investment and the economic stability of the country. Therefore, it is essential to implement effective measures to prevent and combat money laundering to preserve consumer confidence.

How are fluctuations in raw material prices handled in sales contracts for manufactured products in Ecuador?

In contracts involving raw materials and manufactured products, price fluctuations are common. The contract may include clauses that address how prices will be adjusted in response to changes in raw material costs. You can also specify the mechanisms for reporting and documenting these variations.

What is the impact of regulatory compliance on the protection of consumer rights in Peru?

Regulatory compliance in the protection of consumer rights in Peru ensures that the products and services offered meet quality and safety standards, and that consumers receive accurate and transparent information about them.

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

How is the political participation of women recognized in Guatemala?

Women's political participation in Guatemala has historically been limited, but has increased in recent years. The Law of Dignification and Comprehensive Promotion of Women includes provisions to promote the participation of women in political life. However, women continue to be underrepresented in positions of power and decision-making.

What is the role of lawyers in alimony cases in the Dominican Republic?

Lawyers play a vital role in child support cases in the Dominican Republic by representing the parties involved and presenting their arguments in court. Lawyers can also advise their clients on their rights and responsibilities and assist in negotiating agreements.

Other profiles similar to Karina Margarita Semeco Patiño