MARINA ISABEL CALDERON DE GARCIA - 3269XXX

Comprehensive Background check of Marina Isabel Calderon De Garcia - 3269XXX

Nationality Venezuelan
National citizen document 3269XXX
Voter Precinct 55510
Report Available

Recommended articles

What is the importance of labor education and awareness to prevent sanctions in Panama?

Labor education and awareness are essential to prevent sanctions in Panama, as they inform workers about their rights and responsibilities, promoting ethical labor practices and reducing the risk of violations.

How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?

KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.

What is the sanctions registration process in Peru and how does it affect companies?

The sanctions registration process in Peru involves the inclusion of people or entities on risk lists by the authorities. This affects businesses by requiring them to verify and avoid doing business with registered individuals or entities.

What are the financing options available for renewable energy projects in Costa Rica?

Costa Rica is recognized for its focus on renewable energy. Renewable energy projects can access different financing options, such as loans and lines of credit specific to green projects. Additionally, there are government programs and development funds that provide financial support and incentives for clean energy projects.

What rights do defendants have in a criminal trial in Mexico?

Defendants in a criminal trial in Mexico have fundamental rights, such as the right to an attorney, the right to remain silent, the right to be informed of the accusations against them, and the right to a fair trial. They also have the right to an interpreter if they do not speak Spanish and to not be subjected to torture or cruel or inhuman treatment. These rights are guaranteed by the Constitution and international treaties.

What is the role of the Ministry of Economy and Finance in the economic management of Peru?

The Ministry of Economy and Finance is responsible for formulating and executing economic and financial policies in Peru. Its main function is to ensure economic stability, promote sustainable growth, manage public finances, formulate the national budget, supervise fiscal policy and promote investment and economic development of the country.

Other profiles similar to Marina Isabel Calderon De Garcia