NERVA JOSEFINA GONZALEZ DE FUENMAYOR - 3649XXX

Comprehensive Background check of Nerva Josefina Gonzalez De Fuenmayor - 3649XXX

Nationality Venezuelan
National citizen document 3649XXX
Voter Precinct 22410
Report Available

Recommended articles

How can I request a street closure permit for an event in Costa Rica?

To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What is the impact of corruption among Politically Exposed Persons on the Colombian economy?

Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.

What is the role of software development companies in preventing internet fraud in Mexico?

Software development companies in Mexico have the role of designing and developing technological solutions that are secure and resistant to Internet fraud, as well as performing security tests and code audits to identify and correct vulnerabilities that can be exploited by malicious actors.

What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?

The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

Other profiles similar to Nerva Josefina Gonzalez De Fuenmayor