KIMVERLIN GABRIELA MONSALVE GARCIA - 19606XXX

Comprehensive Background check of Kimverlin Gabriela Monsalve Garcia - 19606XXX

Nationality Venezuelan
National citizen document 19606XXX
Voter Precinct 2044
Report Available

Recommended articles

How does KYC influence the protection of intellectual property rights in the artistic and cultural scene of Costa Rica?

KYC plays a key role in the protection of intellectual property rights by verifying the authenticity of participants in artistic and cultural projects, thus contributing to the preservation and respect for creativity in Costa Rica.

What happens if the leased property is in poor condition at the beginning of the contract in the Dominican Republic?

If the leased property is in poor condition at the beginning of the contract in the Dominican Republic, it is important that both parties adequately document this in the initial inventory. The inventory should describe any damage or problems existing on the property. Additionally, it is the landlord's responsibility to address and repair these issues before the tenant moves out. If the landlord fails to make the necessary repairs, the tenant must notify the landlord and give the landlord a reasonable amount of time to fix the problems. If the landlord does not respond or make repairs, the tenant may have the right to terminate the contract or seek compensation.

How are family abandonment cases legally handled in Paraguay?

Family abandonment cases are handled legally in Paraguay. The courts can intervene to protect the well-being of

What is the impact of compliance on project management in Argentine companies?

Compliance impacts project management in Argentina by requiring projects to comply with specific regulations and ethical practices. This involves incorporating legal and ethical risk assessments into project planning, thereby ensuring regulatory compliance during all phases of the project.

What measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons. This includes the inclusion of content related to ethics, transparency and responsibility in educational programs, both in schools and in political and administrative training institutions. Likewise, training and awareness spaces are promoted for public officials, in order to promote a culture of integrity and public service.

What are the financing options available for development projects in the photovoltaic energy industry in Honduras?

In Honduras, there are financing options for development projects in the photovoltaic energy industry. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support solar energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentive programs and preferential rates to promote investment in photovoltaic energy in the country.

Other profiles similar to Kimverlin Gabriela Monsalve Garcia