NEIDA COROMOTO VALERA TERAN - 13523XXX

Comprehensive Background check of Neida Coromoto Valera Teran - 13523XXX

Nationality Venezuelan
National citizen document 13523XXX
Voter Precinct 33671
Report Available

Recommended articles

What rights do consumers have in Chile in cases of professional malpractice?

Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.

What are the financing options for community solar energy projects in Chile?

Community solar energy projects in Chile can access various financing options. You can search for specific credits and financing lines for community renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in community solar energy projects through funds investment or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What is the Eleitor Title in Brazil?

The Title of Eleitor in Brazil is the identification document used to vote in elections. It is issued by the Regional Electoral Tribunal and contains personal information and the electoral registration number.

What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

How does an embargo affect existing commercial contracts in Ecuador?

An embargo can have impacts on existing commercial contracts in Ecuador. Restrictions on financial assets, bank accounts or property may affect a party's ability to meet contractual obligations. In cases of financial difficulties, it is essential to communicate with the parties involved in commercial contracts, explain the situation and seek negotiated solutions. Depending on the circumstances, contracts may be renegotiated, modified or terminated by mutual agreement between the parties. Maintaining open and transparent communication is essential to effectively manage the impacts of a embargo on commercial contracts.

What is the role of SEPRELAD in KYC compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.

Other profiles similar to Neida Coromoto Valera Teran