NELLIDA MARGARITA SOUBLETT PEREZ - 17534XXX

Comprehensive Background check of Nellida Margarita Soublett Perez - 17534XXX

Nationality Venezuelan
National citizen document 17534XXX
Voter Precinct 36830
Report Available

Recommended articles

What would be the impact of an embargo on access to technology and electronic devices in Honduras?

An embargo would have an impact on access to technology and electronic devices in Honduras. Trade restrictions would make it difficult to import electronic products, limiting access to technological devices and the latest innovations. This could affect digital connectivity, participation in the information society and development opportunities in the technological field.

What clauses should a lease contract contain in Argentina?

A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.

What laws regulate cases of negligence in Honduras?

Negligence in Honduras may be regulated by various laws, depending on the specific context and circumstances. In general, the Penal Code and other laws related to civil liability establish rules and sanctions for those who act negligently, causing harm or harm to another person due to their lack of care or failure to comply with legal duties.

What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?

The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.

What are the implications of money laundering in Venezuela's financial sector?

Money laundering has significant implications in Venezuela's financial sector. It undermines the integrity and trust in financial institutions, which can lead to capital flight and decreased foreign investment. Furthermore, money laundering can distort competition in the market and make it difficult for those operating legitimately to access the financial system.

What is the role of due diligence in international import and export transactions in Chile?

Due diligence in international import and export transactions in Chile is essential to evaluate international trade terms, tariffs, bilateral trade agreements and compliance with customs regulations in the country.

Other profiles similar to Nellida Margarita Soublett Perez