NORA MARGARITA HERNANDEZ DE CORDOVA - 5410XXX

Comprehensive Background check of Nora Margarita Hernandez De Cordova - 5410XXX

Nationality Venezuelan
National citizen document 5410XXX
Voter Precinct 10853
Report Available

Recommended articles

What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in the awarding of public contracts. By implementing regulations and control mechanisms that ensure fairness and competition in bidding processes, corruption is prevented and the selection of suppliers and contractors is guaranteed in a transparent manner. This contributes to efficiency and integrity in public procurement, and prevents irregular practices that harm the public interest.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

How does poverty affect women's rights in Guatemala?

Poverty can have a significant impact on women's rights in Guatemala. Poor women often have limited access to essential services such as health and education, and may be more vulnerable to violence and exploitation. Furthermore, poverty can limit women's ability to fully participate in society and the economy, perpetuating gender inequality.

What is the role of conciliation in civil processes in Bolivia?

Conciliation in civil proceedings in Bolivia aims to resolve disputes amicably and avoid prolonged litigation. The active participation of the parties is encouraged to reach satisfactory agreements.

How is the quality and accuracy of the information collected during the KYC process in Paraguay monitored?

The quality and accuracy of the information collected during the KYC process are closely monitored by institutions and regulators in Paraguay.

Other profiles similar to Nora Margarita Hernandez De Cordova