LIANA KATERINE FERNANDEZ TONCEL - 19307XXX

Comprehensive Background check of Liana Katerine Fernandez Toncel - 19307XXX

Nationality Venezuelan
National citizen document 19307XXX
Voter Precinct 61740
Report Available

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What are the laws and protection measures against gender violence in the Dominican Republic?

In the Dominican Republic, there are laws and protection measures against gender violence, such as Law No. 24-97 on Gender and Domestic Violence and Law No. 82-9 on Domestic Work. These laws establish sanctions for aggressors, promote the prevention of violence and guarantee

How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?

Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.

Can I use my Argentine DNI as an identification document when applying for scholarships or educational subsidies?

Yes, the Argentine DNI is one of the documents required for the application process for scholarships or educational subsidies. Educational institutions or granting entities may request the presentation of the DNI to verify the identity and academic status of the applicant.

What are the financing options for development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic?

Development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with companies specialized in tourism management consulting. tourism infrastructure projects. These financings are intended for projects that promote tourism infrastructure planning and design services, development of hotel and resort projects, construction of tourist attractions, and improvement of transportation infrastructure and connectivity in tourist destinations.

What is the impact of regulatory compliance on financial and banking services companies in Chile?

Banking and financial services companies in Chile must comply with strict financial regulations, including capital requirements and risk management. Failure to comply can result in regulatory sanctions and loss of customer trust. Compliance is essential for the stability of the financial system and the protection of investors and depositors.

What is the eviction procedure in Mexico in case of serious non-compliance by the tenant?

In case of serious non-compliance, the landlord must initiate an eviction process through legal notification and judicial process. The court can order vacancy and payment of back rent.

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