NOELIA DEL VALLE BENITEZ ORTIZ - 4183XXX

Comprehensive Background check of Noelia Del Valle Benitez Ortiz - 4183XXX

Nationality Venezuelan
National citizen document 4183XXX
Voter Precinct 46330
Report Available

Recommended articles

What is adoptive affiliation in the Dominican Republic?

Adoptive filiation in the Dominican Republic refers to the establishment of the legal link between an adopting person or couple and the boy or girl who is not biologically theirs. Through the adoption process, all the rights and responsibilities of the kinship relationship are acquired.

How is the prevention of money laundering addressed in the field of financial transactions linked to the film and entertainment industry in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to the film and entertainment industry through the implementation of specific regulations. Controls are established in transactions related to the production and distribution of audiovisual content, the legality of operations is verified and collaboration is carried out with cultural and entertainment organizations to prevent the misuse of these activities in illicit activities.

What is the situation of the rights of migrants in Guatemala in relation to access to protection services and humanitarian assistance?

Migrants in Guatemala face challenges in accessing protection services and humanitarian assistance, due to the lack of resources and coordination between institutions, although programs are being implemented to improve care and guarantee their rights.

How are payment and financing clauses handled in sales contracts in Colombia?

Payment and financing clauses are essential in sales contracts, especially when dealing with credit transactions. In Colombia, it is important to clearly define payment terms, including terms, payment frequency, and any applicable interest. Additionally, if financing is provided, the parties must agree to the terms of the financing, such as interest rates, guarantees, and payment schedules. Establishing these clauses precisely helps avoid misunderstandings and conflicts related to the financial part of the transaction.

How do judicial records affect the adoption process in Colombia?

When applying for adoption, applicants' judicial records may be reviewed as part of the evaluation process. The adoption agency seeks to guarantee a safe and appropriate environment for the minor.

What are the investment options in the food and agribusiness sector in Peru?

In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

Other profiles similar to Noelia Del Valle Benitez Ortiz