MILADYS NOHEMI FLANDEZ CUERVO - 18242XXX

Comprehensive Background check of Miladys Nohemi Flandez Cuervo - 18242XXX

Nationality Venezuelan
National citizen document 18242XXX
Voter Precinct 7990
Report Available

Recommended articles

What are the requirements to apply for a student visa for short courses in Colombia?

The requirements to apply for a student visa for short courses in Colombia include the acceptance letter from the educational institution, demonstrating financial solvency, having a valid passport, and meeting the specific requirements of the visa.

How is a "suspicious operation" defined in the context of money laundering prevention in Guatemala?

A "suspicious transaction" is defined as a transaction that, due to its nature, amount, frequency or characteristics, suggests that it could be related to money laundering. Financial institutions and other regulated businesses must report such operations to the Financial Analysis Unit (UAF) of Guatemala.

What steps should I follow to establish a company in Colombia?

To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.

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

Renewable energy development projects in indigenous communities in Costa Rica can access financing options through government community development programs, international funds for indigenous projects, and alliances with financial institutions and companies specialized in renewable energy. Additionally, specific funding sources can be sought for community renewable energy projects in indigenous communities, such as international cooperation programs and sustainable development funds.

What measures are taken to guarantee the right to personal security in Honduras?

In Honduras, measures have been implemented to guarantee the right to personal security. This includes the implementation of citizen security policies, the creation of specialized police units for the protection of citizens, and the promotion of community participation in crime prevention. Despite these efforts, violence remains a challenge in the country and continued action is required to strengthen the personal security of citizens.

What is adoptive affiliation in Argentina and how is it established?

Adoptive filiation in Argentina is the legal bond established between a person and a child who is not biologically their child. It is established through a legal adoption process, which involves compliance with legal requirements, evaluations and judicial authorizations.

Other profiles similar to Miladys Nohemi Flandez Cuervo