NOHELY DAYANA MARTINEZ PEREZ - 18175XXX

Comprehensive Background check of Nohely Dayana Martinez Perez - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 9442
Report Available

Recommended articles

What are the investment options in the biotechnology industry sector in Chile?

The biotechnology industry sector in Chile offers various investment options. You can invest in companies dedicated to the research and development of biotechnology, pharmaceutical products, medical diagnostics, molecular biology, bioengineering and technology applied to health and agriculture. Additionally, you can consider investing in biotechnological innovation projects and focused startups.

How is the registration process carried out in the National Registry of Public Good Entities to obtain subsidies in Argentina?

The registration process in the National Registry of Public Good Entities to obtain subsidies in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity and applying for subsidies.

What are the financing options for run-of-the-river hydropower infrastructure development projects in Peru?

For run-of-the-river hydropower infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in run-of-the-river hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to encourage the development of run-of-the-river hydroelectric energy in the country.

How can business continuity be ensured in the event of natural disasters in regulatory compliance in the Dominican Republic?

Business continuity in the event of natural disasters in regulatory compliance involves creating disaster response plans, protecting records, and implementing measures to ensure the continued operation of the company.

How does compliance affect relationships with suppliers and business partners in Argentina?

Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.

What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

Other profiles similar to Nohely Dayana Martinez Perez