MIRDIZAID COROMOTO ANTEQUERA MORAO - 12865XXX

Comprehensive Background check of Mirdizaid Coromoto Antequera Morao - 12865XXX

Nationality Venezuelan
National citizen document 12865XXX
Voter Precinct 3890
Report Available

Recommended articles

What are the financing options for development projects in the adventure tourism project management consulting services sector in the Dominican Republic?

Development projects in the adventure tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with organizations specialized in tourism consulting. of adventure. These financing are intended for projects that promote activities such as ecotourism, mountain tourism, aquatic adventure tourism, rural tourism and nature tourism. Financing can be used for the acquisition of equipment, the construction of infrastructure, the promotion and marketing of services, and the training of personnel.

What are the tax implications of an embargo in Argentina?

A seizure can have tax implications, as some seized assets may incur additional costs, such as taxes and associated fees.

What is energy law in Mexico?

Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.

What is the difference between parental authority and guardianship in Mexico?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .

How are cases of child abuse addressed in Panama?

Cases of child abuse in Panama are addressed with special attention to the protection of children's rights. Investigations and trials are carried out to ensure the safety and well-being of minors.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

Other profiles similar to Mirdizaid Coromoto Antequera Morao