NEREIDA YUSMARY MORENO ANGARITA - 17877XXX

Comprehensive Background check of Nereida Yusmary Moreno Angarita - 17877XXX

Nationality Venezuelan
National citizen document 17877XXX
Voter Precinct 49756
Report Available

Recommended articles

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What are the sanctions for non-compliance with compliance laws in Chile?

Sanctions for non-compliance with compliance laws in Chile may include fines, dissolution of the company, disqualification of directors and executives, and, in serious cases, criminal liability of the legal entity. Additionally, the reputational damage can be significant.

What is the legislation regarding the crime of online discrimination in Ecuador?

Ecuador has laws that criminalize online discrimination, seeking to prevent harassment and protect equal rights in the digital environment.

What is the impact of money laundering on political stability in the Dominican Republic?

Money laundering can have a negative impact on political stability in the Dominican Republic. When money laundering activities go unchecked, this can undermine the integrity of institutions and public confidence in the political system. Furthermore, it can lead to the perception of impunity for those involved in illegal activities. Preventing money laundering is essential to maintaining political stability and ensuring that the political system operates transparently and effectively. Preventing money laundering contributes to trust in government institutions and promotes political stability in the Dominican Republic

What is the outlook for investments in the information and communications technology (ICT) sector in the Dominican Republic?

The information and communications technology (ICT) sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include software development, web development services, mobile applications, information technology services, business solutions and technical support services. Local and international investors have found opportunities

How is the update of rates and prices determined and applied in Bolivia?

The determination and application of updated rates and prices are addressed in clause [Clause Number], specifying the criteria and processes for adjusting rates and prices in Bolivia, whether through economic indices, predetermined formulas or bilateral negotiations.

Other profiles similar to Nereida Yusmary Moreno Angarita