LILISBETH DEL VALLE REYES ROMERO - 20487XXX

Comprehensive Background check of Lilisbeth Del Valle Reyes Romero - 20487XXX

Nationality Venezuelan
National citizen document 20487XXX
Voter Precinct 21320
Report Available

Recommended articles

What are the obligations in relation to updating user manuals for entertainment devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep user manuals for entertainment devices sold in Bolivia updated, providing clear and understandable information for the end users.

What is the role of credit cooperatives in access to financing for small businesses in Guatemala?

Credit unions play a critical role in accessing financing for small businesses in Guatemala. These financial institutions, operated cooperatively by their members, provide savings and credit services tailored to the needs of small businesses. Credit unions offer competitive interest rates, flexible terms, and streamlined processes, making it easier for small businesses to access working capital and investment. In addition, they promote financial education and economic solidarity among their members.

What is the situation of environmental protection in Argentina?

Argentina has implemented policies and programs to protect the environment and promote environmental sustainability. Protected areas have been established, laws have been enacted to regulate biodiversity conservation, and measures have been implemented to address air, water and soil pollution. However, challenges remain in terms of deforestation, industrial pollution and waste management.

What is the importance of regulatory compliance in the field of export and import for companies in Argentina, and what measures should they take to comply with customs and international trade regulations?

Companies involved in export and import in Argentina must comply with customs and international trade regulations. This involves the correct tariff classification of products, the management of customs documentation, and compliance with trade restrictions and prohibitions. Training staff in international trade regulations, collaborating with customs agents and constantly updating on changes in trade laws are key steps to ensure regulatory compliance in this area.

How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

What are the sanctions for individuals who use complex operations to conceal illicit funds in El Salvador?

They may face penalties including criminal charges for financial manipulation and money laundering, with prison terms and fines.

Other profiles similar to Lilisbeth Del Valle Reyes Romero