NATALIA ALEXANDRA GRATERON SOTO - 18317XXX

Comprehensive Background check of Natalia Alexandra Grateron Soto - 18317XXX

Nationality Venezuelan
National citizen document 18317XXX
Voter Precinct 62330
Report Available

Recommended articles

How has the imposition of embargoes historically impacted the Bolivian economy and what are the lessons learned by the country to effectively manage these situations?

Assessing the historical impact provides insights into Bolivia's economic resilience and previously successful strategies or challenges faced.

What are the financing options for renewable energy projects in Argentina?

In Argentina, there are various financing options for renewable energy projects. The RenovAr program, promoted by the government, offers tenders for the awarding of renewable energy supply contracts. There are also financing lines through financial entities, such as banks and investment funds, as well as international cooperation programs and investment funds specialized in renewable energies.

How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?

Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.

How do embargoes affect innovation in the emerging technologies sector, such as artificial intelligence and robotics, in Bolivia?

Embargoes may affect innovation in the emerging technologies sector, such as artificial intelligence and robotics, in Bolivia. The courts must be aware of the strategic importance of these technological advances and apply precautionary measures that protect intellectual property and the continuity of innovative projects. Cooperation with experts in emerging technologies, reviewing collaboration contracts and considering impacts on technological development are essential to address embargoes in this sector.

What obligations do professionals in Ecuador have in the prevention of money laundering?

Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.

Other profiles similar to Natalia Alexandra Grateron Soto