NERIS COROMOTO BALBUENA - 5935XXX

Comprehensive Background check of Neris Coromoto Balbuena - 5935XXX

Nationality Venezuelan
National citizen document 5935XXX
Voter Precinct 27020
Report Available

Recommended articles

Can a Chilean citizen obtain a RUT if he or she resides abroad?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.

What is the procedure to request the suspension of alimony in Panama?

The procedure to request the suspension of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as a significant reduction in the financial ability of the obligation to pay support. The judge will evaluate the case and make a decision based on the new elements presented.

What are the strategies for tourism companies in Bolivia to promote sustainable destinations, despite possible restrictions on international promotion due to international embargoes?

Tourism companies in Bolivia can promote sustainable destinations despite possible restrictions on international promotion due to embargoes through various strategies. Diversifying into tourism experiences focused on conservation and local culture can attract conscious travelers. Collaborating with local communities and adopting eco-friendly practices can improve the sustainability of tourism operations. Participating in sustainable tourism certification programs and promoting social responsibility initiatives can build a positive reputation. The implementation of technologies for the sustainable management of tourism resources and collaboration with environmental organizations can contribute to the preservation of destinations. Collaboration with government agencies to develop policies that promote sustainable tourism and participation in research projects on trends in responsible tourism can be key strategies for tourism companies in Bolivia to promote sustainable destinations.

How is expert evidence regulated in the Colombian judicial system?

Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.

What role does legislation play in protecting the confidentiality and privacy of information collected during due diligence in El Salvador?

Establish rules and safeguards to ensure that information collected is handled confidentially and shared only with relevant authorities.

How has the KYC process evolved in Argentina over the years?

The KYC process in Argentina has undergone significant evolution over the years, especially with technological advances. It has moved from manual processes to more automated and efficient solutions, using technologies such as artificial intelligence and biometrics to improve the accuracy and speed in verifying customer identity.

Other profiles similar to Neris Coromoto Balbuena