MARIXA DEL CARMEN GUDIÑO PERDOMO - 13377XXX

Comprehensive Background check of Marixa Del Carmen Gudiño Perdomo - 13377XXX

Nationality Venezuelan
National citizen document 13377XXX
Voter Precinct 54450
Report Available

Recommended articles

What are the specific rights and protections for underage workers in Paraguay?

Paraguayan labor legislation includes specific provisions to protect underage workers, establishing restrictions on working hours, types of work permitted and special conditions, as stipulated in the Labor Code.

Are there collaboration programs in the field of research in educational sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in educational sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the educational field.

What is the importance of evaluating market risk management in due diligence of investments in the financial sector in the Dominican Republic?

Evaluating market risk management in investment due diligence in the financial sector in the Dominican Republic is essential to understanding market risk exposure, investment portfolio management, and diversification of financial assets. This protects investments in a volatile financial environment.

What is the difference between brokerage contract and mediation contract in Brazil?

In the brokerage contract in Brazil, the broker may have powers to conclude the business on behalf of the parties, while in the mediation contract the mediator only acts as an intermediary in the negotiations.

What are the necessary procedures to apply for a credit card in Venezuela?

To apply for a credit card in Venezuela, you must generally meet certain requirements and complete the following procedures: present a laminated identification card, proof of income or bank account statements that demonstrate payment capacity, personal and/or commercial references, and Fill out an application form provided by the bank. Additionally, each financial institution may have additional requirements and specific policies. It is advisable to contact your preferred bank directly to obtain detailed information on the necessary procedures.

How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.

Other profiles similar to Marixa Del Carmen Gudiño Perdomo