NANCY COROMOTO AGUILAR FALCON - 16060XXX

Comprehensive Background check of Nancy Coromoto Aguilar Falcon - 16060XXX

Nationality Venezuelan
National citizen document 16060XXX
Voter Precinct 29051
Report Available

Recommended articles

What is needed to request a permit for the sale of medicines in El Salvador?

To request a permit for the sale of medicines in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence. This includes the creation of institutions specialized in addressing sexual violence, promoting the reporting and punishment of aggressors, comprehensive assistance and protection, and raising awareness in society to prevent and eradicate sexual violence.

How are sexual harassment crimes treated in Panama?

Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.

How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?

Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...

What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?

Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.

What is the role of the State in Paraguay in the resolution of labor disputes, such as strikes and disputes between workers and employees?

The State in Paraguay can play a mediating role in the resolution of labor disputes, facilitating negotiations between the parties, providing advice and, in some cases, intervening to guarantee a fair solution.

Other profiles similar to Nancy Coromoto Aguilar Falcon