NORAIMA DEL ROSARIO FRANCO LOPEZ - 5700XXX

Comprehensive Background check of Noraima Del Rosario Franco Lopez - 5700XXX

Nationality Venezuelan
National citizen document 5700XXX
Voter Precinct 47530
Report Available

Recommended articles

How does internal migration affect Guatemala?

Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.

How can companies promote gender equality and combat discrimination in the work environment in the Dominican Republic?

Companies can implement gender equality policies, promote diversity in the workplace, and provide non-discrimination training. Law No. 24-97 prohibits employment discrimination based on gender

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

What is your strategy to evaluate the candidate's ability to lead innovation projects in the agricultural sector, considering the importance of technology and sustainability in agriculture in Argentina?

Innovation in agriculture is essential. The aim is to understand how the candidate leads innovation projects in the agricultural sector, their knowledge of advanced agricultural technologies and their contribution to promoting sustainability and efficiency in Argentine agriculture.

What is economic violence and how are victims protected in Guatemala?

Economic violence in Guatemala refers to any form of control, manipulation or economic restriction that seeks to subject or limit a person in the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and access to economic resources.

What is the approach of AML regulations in Costa Rica regarding international transactions?

AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

Other profiles similar to Noraima Del Rosario Franco Lopez