MARISELA JOSEFINA MARCANO FARFAN - 13316XXX

Comprehensive Background check of Marisela Josefina Marcano Farfan - 13316XXX

Nationality Venezuelan
National citizen document 13316XXX
Voter Precinct 6685
Report Available

Recommended articles

What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

In contracts for the sale of consulting services in the development of renewable energy in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations, ensuring the protection of specialized knowledge in the field of renewable energy.

What is the importance of promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education in the United States?

Promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education contributes to the development of local communities and equitable access to educational opportunities for all.

How does money laundering affect investment in social and development programs in Costa Rica?

Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.

What is the role of credit rating agencies in the KYC process in the Dominican Republic?

Credit rating agencies play a relevant role in the KYC process in the Dominican Republic by providing information about the creditworthiness of clients. This helps financial institutions assess credit risk and comply with KYC regulations. The information from these agencies can be used to establish commercial relationships and establish credit limits.

What is the procedure to obtain a DNI for trans minors?

Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.

What is the process to register a union in Paraguay?

The process to register a union in Paraguay involves submitting the required documentation to the Ministry of Labor and complying with the legal requirements for forming a union, such as having a minimum number of members.

Other profiles similar to Marisela Josefina Marcano Farfan