NILDA COROMOTO FLORES PEREZ - 17278XXX

Comprehensive Background check of Nilda Coromoto Flores Perez - 17278XXX

Nationality Venezuelan
National citizen document 17278XXX
Voter Precinct 44030
Report Available

Recommended articles

Can the landlord impose time restrictions on the rented property in Mexico?

The landlord may impose time restrictions on the leased property, such as housekeeping rules or noise bans during certain hours. These restrictions must be clearly specified in the contract and be reasonable.

What is the process for Bolivian citizens who have changed their name due to the adoption of an artistic or artisanal identity and wish to reflect this change on their identity card?

Name changes for artistic or artisanal reasons can be registered on the identity card by presenting supporting legal documentation and following the procedure established by the SEGIP.

How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?

Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.

What is the identity validation process in accessing investment advisory services in the Dominican Republic?

When accessing investment advisory services in the Dominican Republic, identity validation is a fundamental part of the process. Clients seeking investment advisory services typically provide valid identification documents when establishing a relationship with financial advisors. Additionally, financial details, investment goals and other relevant data may be required to carry out effective planning. Accurate identification is essential to ensure financial regulations are met and to provide personalized and legal financial advice. This helps you make informed and safe investment decisions.

Can the landlord enter the property without the tenant's consent in Peru?

The landlord may enter the property only with the tenant's consent or upon prior notice in specific cases, such as to carry out repairs. It is essential to clearly establish these conditions in the contract.

What is the government system in Mexico?

The government system in Mexico is a democratic republic, with a presidential system. This means that executive power rests with an elected president, who is the head of State and Government.

Other profiles similar to Nilda Coromoto Flores Perez