LORENA VILLARROEL VALLILLO - 18660XXX

Comprehensive Background check of Lorena Villarroel Vallillo - 18660XXX

Nationality Venezuelan
National citizen document 18660XXX
Voter Precinct 19045
Report Available

Recommended articles

What is being done to promote the participation of women in science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in science and technology. This includes programs and scholarships to encourage women's interest and participation in STEM (science, technology, engineering and mathematics) fields, creating networks and support spaces for women in science and technology, and promoting female role models in these fields.

Can the landlord prohibit commercial activities on the leased property in Chile?

The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.

What is Panama's approach to preventing terrorist financing?

Panama focuses on the prevention of terrorist financing through the regulation of financial institutions, the identification of suspicious transactions and cooperation with international organizations. Measures have been implemented to detect and prevent the flow of funds towards terrorist activities, in compliance with international standards in this area.

What is the importance of experience in online marketing strategies in recruiting personnel in Mexico?

Experience in online marketing strategies, such as digital advertising and social media, is relevant in a growing digital environment. Candidates must demonstrate their ability to promote products or services on online platforms and measure campaign performance.

What is the treatment of limitation of liability clauses in a contract for the sale of marketing services in Argentina?

In contracts for the sale of marketing services in Argentina, limitation of liability clauses are essential to protect both parties. These clauses should define monetary limits, the circumstances under which they will apply, and any specific exclusions of liability for certain types of damages.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

Other profiles similar to Lorena Villarroel Vallillo