LIZCENDER DEL VALLE GONZALEZ ROMERO - 20865XXX

Comprehensive Background check of Lizcender Del Valle Gonzalez Romero - 20865XXX

Nationality Venezuelan
National citizen document 20865XXX
Voter Precinct 11935
Report Available

Recommended articles

What are the requirements to obtain a tourism operation license in Costa Rica?

The requirements to obtain a tourism operation license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), meeting infrastructure and service requirements, having the necessary insurance and certifications, among other requirements established by the ICT.

Can I use my Costa Rican identity card as a document to obtain discounts on commercial services, such as stores and shopping centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on commercial services in Costa Rica. However, some establishments may offer special promotions or loyalty programs for Costa Rican citizens. It is advisable to consult with each particular establishment.

How can companies in Ecuador address the ethical and legal risks related to digital advertising, especially with regard to user data collection and transparency in online advertising practices?

Addressing ethical and legal risks in digital advertising in Ecuador involves following ethical practices and complying with regulations. Companies must provide transparency in the collection of user data, obtain informed consent, and comply with privacy laws. Engaging in advertising self-regulation, conducting audits of advertising practices, and educating marketing teams on ethics in digital advertising are key strategies to mitigate risks in this area.

How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?

Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.

How are interest rates determined and applied in sales contracts involving financing in the Dominican Republic?

Interest rates in sales contracts that involve financing may vary depending on the agreement between the parties and current regulations. It is important that the contract clearly specifies the interest rates

What rights do third parties affected by an embargo have in El Salvador?

Third parties affected by an embargo in El Salvador have the right to file claims and defend their legitimate interests in the process. They have the right to be notified about the seizure and to participate in court hearings related to the precautionary measure. They can present evidence and arguments to protect their rights and property. The court will review third party claims and make decisions accordingly. The rights of third parties are protected to ensure a fair and equitable process.

Other profiles similar to Lizcender Del Valle Gonzalez Romero