MIRIAM DEL CARMEN CUENCA CUENCA - 16511XXX

Comprehensive Background check of Miriam Del Carmen Cuenca Cuenca - 16511XXX

Nationality Venezuelan
National citizen document 16511XXX
Voter Precinct 7631
Report Available

Recommended articles

What is the validity of the Marriage Certificate in Ecuador?

The Marriage Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of marriage, unless some legal divorce or annulment procedure is carried out that invalidates the marriage.

How can environmental consulting firms in Bolivia advocate for sustainable practices, despite potential restrictions on participation in international conferences due to international embargoes?

Environmental consulting firms in Bolivia can advocate for sustainable practices despite potential restrictions on participation in international conferences due to international embargoes through various strategies. Actively promoting successful local projects in sustainability and conservation can highlight environmental commitment. Investing in environmental awareness and education campaigns at the local level can foster a culture of respect for the environment. Collaboration with NGOs and government agencies for the implementation of environmental projects can strengthen the positive impact. Participation in local green events and fairs can provide platforms for sharing knowledge and experiences. The implementation of internal sustainability policies, such as waste reduction and energy efficiency in the company, can be an example to follow. Furthermore, adapting online advocacy strategies and participating in social networks to spread environmental messages can reach broad audiences, even without the need to physically participate in international conferences.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the management of disciplinary records related to commercial practices in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama has a fundamental role in managing disciplinary records related to commercial practices. Supervises and sanctions conduct that violates consumer protection and antitrust regulations. ACODECO can receive complaints, investigate unfair commercial practices and apply sanctions. Their intervention contributes to ensuring a fair commercial environment and protecting consumer rights, thus promoting ethics in commercial transactions in the country.

What is Bolivia's approach to addressing money laundering in the gambling and casino sector?

Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What is the disability card in Ecuador?

The disability card is a document issued by the National Council for Disability Equality (CONADIS) in Ecuador. It certifies the degree of a person's disability and grants them certain benefits and rights.

Other profiles similar to Miriam Del Carmen Cuenca Cuenca