MARLENY COROMOTO BORGES HERNANDEZ - 17860XXX

Comprehensive Background check of Marleny Coromoto Borges Hernandez - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 29220
Report Available

Recommended articles

How does the macroeconomic situation in Peru affect due diligence for long-term investments?

The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.

What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.

What is the importance of evaluating information security risk management in the due diligence of technology companies in the Dominican Republic?

Evaluating information security risk management in the due diligence of technology companies in the Dominican Republic is essential to identify security vulnerabilities, protect sensitive data, and ensure the cybersecurity of systems and applications. This is crucial in a highly digitalized technological environment.

What procedures and deadlines apply to the tax audit process in Guatemala?

The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.

What are the fundamental rights in the Dominican Republic?

In the Dominican Republic, fundamental rights are enshrined in the Constitution. Some of them are the right to life, equality before the law, freedom of expression, freedom of association, the right to education and the right to a fair trial, among others.

What is the role of the Colombian Institute of Educational Credit and Technical Studies Abroad in Colombia?

The Colombian Institute of Educational Credit and Technical Studies Abroad (ICETEX) is an entity in charge of facilitating access to higher education and technical training in Colombia. Its main function is to grant educational credits, scholarships and financial support to students so that they can finance their studies and academic training.

Other profiles similar to Marleny Coromoto Borges Hernandez