MILEIBI DEL CARMEN ARAQUE - 15174XXX

Comprehensive Background check of Mileibi Del Carmen Araque - 15174XXX

Nationality Venezuelan
National citizen document 15174XXX
Voter Precinct 33540
Report Available

Recommended articles

What is the impact of foreign debt on the Guatemalan economy?

External debt can have a significant impact on Guatemala's economy. If external debt is not managed properly, it can increase the country's economic vulnerability and limit its ability to finance development projects. Furthermore, debt servicing (interest payments and amortization) can place a significant burden on the national budget and reduce the resources available for other sectors, such as education and health.

How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

How can companies in Ecuador promote ethics in decision-making at the management level, especially in situations that involve conflicts of interest?

Promoting ethics in decision-making at the management level in Ecuador involves establishing clear policies on conflicts of interest. Companies should require proactive disclosure of potential conflicts and establish mechanisms to manage ethically complex situations. Continuous training in business ethics and the promotion of an organizational culture based on integrity are essential. Furthermore, the inclusion of ethical clauses in contracts and agreements reinforces the commitment to ethical decision-making at the management level. Transparency and accountability are essential to ensure that decisions are made for the benefit of the company and its stakeholders.

Can I obtain a certified copy of my birth certificate from RENAP if I do not have the Personal Identification Document (DPI)?

Yes, you can obtain a certified copy of your birth certificate from RENAP even if you do not have the DPI. You must present other valid identification documents, such as your Guatemalan passport, to verify your identity.

What is the process to request residence authorization for foreign students in Argentina?

The process to request residence authorization for foreign students in Argentina is carried out before the National Migration Directorate. You must present the required documentation, such as your passport, a letter of acceptance from an Argentine educational institution and prove sufficient financial means to cover the expenses of your stay and studies. In addition, you must comply with the specific requirements established by immigration legislation.

What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?

KYC positively impacts Costa Rica's participation in international artistic events by providing confidence in transactions, thus strengthening the country's cultural projection in the global arena.

Other profiles similar to Mileibi Del Carmen Araque