MARGELIS CELESTINA CARREÑO SANCHEZ - 15429XXX

Comprehensive Background check of Margelis Celestina Carreño Sanchez - 15429XXX

Nationality Venezuelan
National citizen document 15429XXX
Voter Precinct 39642
Report Available

Recommended articles

How is the name change process carried out for religious reasons?

Changing your name for religious reasons can be done on your DNI. The corresponding documentation must be presented to Renaper, indicating the religious motivation for the name change.

How can I apply for a subsidy for student transportation in Mexico?

To request a subsidy for student transportation in Mexico, you must go to the corresponding educational institution or local government. You must meet the established requirements, such as being a regular student, demonstrating financial need, presenting documentation that supports your academic situation, and completing the application within the established deadlines.

Can I request the suspension of an embargo if I am insolvent in Colombia?

Yes, you can request the suspension of an embargo if you are insolvent in Colombia. If you can demonstrate that you are in an unsustainable financial situation and cannot meet the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or apply for insolvency proceedings.

What is the role of the Ministry of Economy in Mexico in promoting foreign trade?

The Ministry of Economy plays a fundamental role in promoting foreign trade in Mexico. Its function is to promote trade openness, promote the competitiveness of Mexican companies in international markets, facilitate trade, negotiate international trade agreements and promote the diversification of export markets.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

How are disputes related to the delivery of products with an expired expiration date handled in the Bolivian market?

The handling of disputes over products with expired expiration dates is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the delivery of products with expired expiration dates in the Bolivian market. , prioritizing security and regulatory compliance.

Other profiles similar to Margelis Celestina Carreño Sanchez