MAIRA ALEJANDRA VALDERRAMA VILLANUEVA - 14662XXX

Comprehensive Background check of Maira Alejandra Valderrama Villanueva - 14662XXX

Nationality Venezuelan
National citizen document 14662XXX
Voter Precinct 12810
Report Available

Recommended articles

How can Bolivian companies ensure compliance with intellectual property regulations in a digital environment?

In the digital environment, compliance with intellectual property regulations in Bolivia involves the protection of copyrights, trademarks and patents. Companies should implement measures such as online monitoring, digital rights enforcement, and intellectual property education. In addition, maintaining a proactive legal strategy, such as trademark and patent registration, helps strengthen the company's position and avoid legal disputes.

What are the steps to complete the process of registering a service mark in Ecuador?

The registration of a service mark is carried out before the Superintendence of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the services associated with the brand, and comply with the established requirements. This procedure is essential to legally protect the identity of services offered in the country.

What are the financing options for renewable energy development projects in the maritime transport industry sector in Argentina?

For renewable energy development projects in the maritime transport industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in maritime transport, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and shipping companies committed to sustainability.

Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

How can Chilean companies prevent corruption and bribery in regulatory compliance?

Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.

What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?

The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.

Other profiles similar to Maira Alejandra Valderrama Villanueva