MARGELIN COROMOTO PEREZ GONZALEZ - 16073XXX

Comprehensive Background check of Margelin Coromoto Perez Gonzalez - 16073XXX

Nationality Venezuelan
National citizen document 16073XXX
Voter Precinct 42804
Report Available

Recommended articles

How are the conditions of delivery and receipt of goods regulated in a sales contract in Argentina?

The conditions of delivery and receipt of goods in an Argentine sales contract must detail the place of delivery, the method of transportation, the transfer of risks and responsibilities, as well as the inspection procedures at the time of receipt.

What are the laws and penalties related to misleading advertising in Costa Rica?

Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.

What is the process for obtaining a Guatemalan passport and what are the procedures involved?

The process to obtain a Guatemalan passport involves presenting documents such as DPI, birth certificate, photos and paying the corresponding fees. The procedures are carried out before the General Directorate of Migration and Immigration. Obtaining a passport is essential for international travel.

What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?

Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.

What measures are taken to protect credit risk management systems at Mexican financial institutions against identity fraud?

To protect credit risk management systems at Mexican financial institutions against identity fraud, robust identity verification systems, such as biometric authentication and document verification, are used, detailed analyzes are performed on the information provided by the applicant and additional security controls are implemented to prevent the use of false identities in credit applications.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

Other profiles similar to Margelin Coromoto Perez Gonzalez