MARIA FELIPA PRIETO DE SOLARTE - 1824XXX

Comprehensive Background check of Maria Felipa Prieto De Solarte - 1824XXX

Nationality Venezuelan
National citizen document 1824XXX
Voter Precinct 58070
Report Available

Recommended articles

What is the difference between the joint venture contract and the joint venture contract in Mexico

The main difference between the joint venture contract and the joint venture contract in Mexico lies in the temporality and purpose of the association. While the joint venture is a temporary association for a specific project or business, the joint venture can be of indefinite duration and is not necessarily linked to a specific project.

What is the importance of education and continuous training in the management of risks related to PEP in Colombia, both for professionals and for the general population?

The importance of education and continuous training in risk management related to PEP in Colombia is essential for both professionals and the general population. The training provides the knowledge necessary to understand the risks associated with PEP, identify potential risk situations, and apply appropriate prevention measures. For professionals, ongoing training ensures they are aware of the latest regulations and best practices in risk management. For the general population, education fosters awareness about the importance of integrity in public and private life, thus promoting an ethical culture in Colombian society.

What are the rights of migrant women in Ecuador?

In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.

What are the legal implications of hiding or providing false information in a judicial record certificate application in Panama?

Hiding or providing false information in an application for a criminal record certificate in Panama can have serious legal implications. It constitutes a crime and can lead to legal sanctions, including fines or even imprisonment, depending on the circumstances and severity of the deception. It is important to provide truthful and complete information in all requests related to judicial records.

What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?

The investment risk management consulting services sector in digital banking and mobile banking in Panama presents interesting opportunities

How are judges chosen in Peru?

Judges in Peru are selected through public competitions and undergo rigorous selection and evaluation processes.

Other profiles similar to Maria Felipa Prieto De Solarte