MARIA FELIPA MORENO PAREDES - 15622XXX

Comprehensive Background check of Maria Felipa Moreno Paredes - 15622XXX

Nationality Venezuelan
National citizen document 15622XXX
Voter Precinct 33940
Report Available

Recommended articles

Is there any body in charge of protecting fundamental rights in Honduras?

In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.

How are disputes resolved in a sales contract in Chile?

Disputes in a sales contract in Chile can be resolved through negotiation, mediation, arbitration or through a judicial process. The parties may agree to a dispute resolution method in the contract or resort to applicable Chilean law.

What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?

Regulations are established to identify and prevent the use of fictitious companies in money laundering activities

What is the appeal process in Bolivia?

In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.

What is the impact of autonomy on job performance in Colombia?

Autonomy has a significant impact on job performance in Colombia. Asking about previous experiences in which they have had autonomy to make decisions and manage projects provides insights into their ability to work independently and assume responsibilities, key aspects in a dynamic Colombian work environment.

What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?

The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.

Other profiles similar to Maria Felipa Moreno Paredes