NOGLENIS COROMOTO HERRERA GODOY - 14525XXX

Comprehensive Background check of Noglenis Coromoto Herrera Godoy - 14525XXX

Nationality Venezuelan
National citizen document 14525XXX
Voter Precinct 60931
Report Available

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Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to culture and the arts?

The government of El Salvador has established policies to promote equal opportunities in access to culture and the arts. Equitable access to cultural and artistic expressions is promoted, cultural spaces are strengthened and support is provided to the artistic and cultural initiatives of different groups and communities. Cultural diversity is promoted and the aim is to guarantee the participation of all citizens in the country's cultural and artistic manifestations.

What is the impact of disciplinary background on participation in entrepreneurship and business development programs in Argentina?

Disciplinary background can have an impact on participation in entrepreneurship and business development programs in Argentina. Some programs may evaluate the ethical suitability of participants, considering social responsibility and business integrity.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

Can a debtor request an installment payment agreement during a seizure process in Peru?

Yes, a debtor can request an installment payment agreement during a garnishment process in Peru. This allows the debtor to pay the debt in terms agreed upon with the creditor, which can help avoid the sale of assets. It is important that the agreement be properly documented to avoid future misunderstandings.

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