NORELYS BEATRIZ CALDERA REVERON - 13143XXX

Comprehensive Background check of Norelys Beatriz Caldera Reveron - 13143XXX

Nationality Venezuelan
National citizen document 13143XXX
Voter Precinct 26400
Report Available

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What are the financing options for technology industry development projects in Ecuador?

Ecuador for development projects of the technology industry in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and companies in the sector. These options seek to promote innovation, research and development of technological solutions.

How is the authenticity of a contract for building cleaning and maintenance services in the Dominican Republic verified?

The authenticity of a contract for building cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cleaning and maintenance services, timelines, costs and other terms and conditions agreed upon between the client and the cleaning services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating contracts for building cleaning and maintenance services is important to maintaining clean and safe facilities in a legal and professional manner.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?

In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.

What is "country reputation" and how is it affected by money laundering in Peru?

"Country reputation" refers to the image and perception that the outside world has of a country in terms of its integrity, transparency and compliance with international standards. Money laundering can have a negative impact on Peru's country reputation, as it can be perceived as a favorable destination for the laundering of illicit assets. This can affect investor confidence, international trade relations and the attraction of foreign investments, as well as hinder access to international financing.

What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?

Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.

What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?

Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.

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