LISLIBETH COROMOTO SUAREZ - 11777XXX

Comprehensive Background check of Lislibeth Coromoto Suarez - 11777XXX

Nationality Venezuelan
National citizen document 11777XXX
Voter Precinct 40624
Report Available

Recommended articles

What is the role of the Ministry of Tourism in the Dominican Republic?

The Ministry of Tourism of the Dominican Republic is the body in charge of promoting and developing the country's tourism industry. Its main function is to position the Dominican Republic as a world-class tourist destination, promote the sustainable growth of tourism, and diversify the tourist offer. The Ministry of Tourism is responsible for tourism promotion and marketing, the development of tourism infrastructure, the training and education of tourism professionals, and the creation of policies and regulations for the sector.

What are the options for Argentines who want to make a business visit to the United States with the B-1 visa?

The B-1 visa is for temporary business visits to the United States. Argentinians who wish to participate in commercial activities, such as business meetings, conferences or contract negotiations, can apply for the B-1 visa. Applicants must demonstrate intent to return to Argentina and meet eligibility requirements. Providing clear documentation about the nature of the visit and ties to Argentina is critical to a successful application.

What is the importance of establishing delivery conditions in a Chilean sales contract?

Delivery conditions, such as the place and time of delivery, are fundamental in a sales contract in Chile. These conditions define when and where the risk and ownership of the asset is transferred, which affects the liability of the parties.

What are the laws that govern the liability of the directors of a company in Panama?

The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

What is the relationship between embargoes and corporate responsibility in Bolivia, especially in cases of activities harmful to the community?

The relationship between embargoes and corporate responsibility in Bolivia is important, especially in cases of activities harmful to the community. Courts must consider the liability of companies for environmental, social or other harm. Embargoes can be applied as a corrective measure, seeking to make companies assume responsibility for their actions and contribute to repairing or mitigating the negative impacts generated.

Other profiles similar to Lislibeth Coromoto Suarez