MARIANGEL ANDREINA PRIMERA MOSQUERA - 21424XXX

Comprehensive Background check of Mariangel Andreina Primera Mosquera - 21424XXX

Nationality Venezuelan
National citizen document 21424XXX
Voter Precinct 28742
Report Available

Recommended articles

What is the deadline for the renewal of the identity card for people over 75 years of age in Paraguay?

From the age of 75, the term for renewal of the identity card in Paraguay is extended to every 15 years instead of the 10 years established for the general population. Complying with this deadline is essential to keep the information in the identity document updated and avoid possible legal problems. The renewal will be carried out through the General Directorate of Civil Status Registry, following the established procedures.

What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.

What are the laws that regulate medical negligence cases in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the practice of medicine and patients' rights. These laws establish standards of medical care, punish negligent conduct by health care professionals, and protect patients' rights to receive safe and appropriate health care.

What is the impact of financial education in promoting the diversification of income sources in Guatemala?

Financial education has a significant impact in promoting the diversification of income sources in Guatemala. By providing knowledge about different income-generating options, such as entrepreneurship, investing, and developing additional skills, financial education fosters a mindset of looking for opportunities beyond a single source of income. Financial education also teaches about financial risk management and proper financial planning by diversifying income. This helps people reduce their dependence on a single source of income and increase their financial resilience.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

What are the penalties for not complying with personnel selection laws in Panama?

Penalties may include fines and legal penalties, depending on the severity of the violation.

Other profiles similar to Mariangel Andreina Primera Mosquera