MARLENE DEL SOCORRO MONTAÑA CARPIO - 15766XXX

Comprehensive Background check of Marlene Del Socorro Montaña Carpio - 15766XXX

Nationality Venezuelan
National citizen document 15766XXX
Voter Precinct 59090
Report Available

Recommended articles

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What is the impact of financial education in promoting access to financing for housing projects in Guatemala?

Financial education has a significant impact in promoting access to financing for housing projects in Guatemala. By providing knowledge about the different types of mortgage loans, the requirements for obtaining financing, and the financial responsibilities associated with purchasing a home, financial education empowers individuals to make informed decisions about purchasing a home and access financing options. suitable. Financial education also teaches about the importance of saving for the down payment and expenses associated with purchasing a home, as well as long-term planning for mortgage payments. This promotes greater awareness about housing financing options, facilitates access to financing and contributes to the development of housing projects in Guatemala.

What is the importance of deterrence through sanctions in personnel verification?

Deterrent sanctions help prevent future violations, encourage adherence to regulations, and protect candidate rights.

What recommendations exist for risk management in international commercial transactions in Peru?

To manage risks in international transactions in Peru, it is recommended to conduct thorough due diligence, establish strong internal controls, consider the use of letters of credit, and ensure you comply with all import and export regulations.

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

What is the role of non-governmental organizations in promoting risk list verification in Mexico?

Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.

Other profiles similar to Marlene Del Socorro Montaña Carpio