MARIA TERESA ARAQUE DE MORENO - 2474XXX

Comprehensive Background check of Maria Teresa Araque De Moreno - 2474XXX

Nationality Venezuelan
National citizen document 2474XXX
Voter Precinct 8160
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the sports field?

The embargo has had an impact on cooperation in the sports field in Venezuela. Commercial and financial restrictions make it difficult for Venezuelan athletes to participate in international competitions and hold major sporting events. This can limit opportunities for sports development, knowledge exchange and promotion of sports in the country.

What is the procedure for review and modification of the contract in Bolivia?

The procedure for review and modification of the contract is described in clause [Clause Number], indicating how both parties can propose and negotiate changes to the contract in Bolivia. This includes deadlines for review and how agreed modifications should be formalized.

What is money laundering in Argentina?

Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.

How are destination changes handled in a lease contract in Colombia?

Changes of destination in a lease contract in Colombia must be addressed in the contract. They may refer to modifications in the use of the leased property. The contract should specify whether changes in location are permitted, how they will be notified, and whether they require the landlord's approval. In addition, it is advisable to establish whether changes in destination will affect the rental fee and what happens at the end of the contract in relation to these changes. Clearly defining these conditions provides transparency and avoids conflicts between the landlord and the tenant in the event of changes in the purpose of the property.

What are the types of factoring that can be found in Mexico

In Mexico, you can find different types of factoring, such as non-recourse factoring, where the factor assumes the risk of non-payment; factoring with recourse, where the assignor maintains the risk of non-payment; and international factoring, which involves cross-border operations.

What is the importance of tango in Argentine culture?

Tango is an integral part of Argentine cultural identity. Emerging in the popular neighborhoods of Buenos Aires at the end of the 19th century, tango is much more than a dance; It is an expression of passion, nostalgia and melancholy. It has influenced the country's music, dance and literature, becoming a symbol of Argentine culture throughout the world.

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