NORKIS COROMOTO FLETE FLETE - 18888XXX

Comprehensive Background check of Norkis Coromoto Flete Flete - 18888XXX

Nationality Venezuelan
National citizen document 18888XXX
Voter Precinct 21540
Report Available

Recommended articles

Can the parties to a sales contract stipulate the place of delivery of the goods?

Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

How is the participation of minors in international adoption cases in Guatemala legally regulated?

The participation of minors in international adoption cases is legally regulated in Guatemala. Requirements and evaluations are established to guarantee the best interests of the minor and the suitability of the adopters in the international adoption process.

What is the role of identity validation in protecting patient data in electronic health management systems in Colombia?

Identity validation plays a crucial role in protecting patient data in electronic health management systems in Colombia. Biometric authentication and document verification measures are implemented to guarantee the identity of patients, contributing to the confidentiality and security of medical information.

What is the role of compliance committees in the KYC process in Guatemala?

Compliance committees in financial institutions play an important role in monitoring and enforcing KYC requirements. These committees establish policies and procedures and ensure that they are followed properly.

What is the impact of financial inclusion policies on the Costa Rican economy?

Financial inclusion policies have a positive impact on the Costa Rican economy. By promoting access to financial services, savings are encouraged, access to credit is facilitated and the formalization of the economy is promoted. This contributes to economic development, entrepreneurship and the improvement of the living conditions of the population. Financial inclusion also drives bankingization and the use of digital financial services, which improves the efficiency and transparency of the financial system.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective cosmetic or personal care products?

As a party to liability litigation for damages caused by defective cosmetic or personal care products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Other profiles similar to Norkis Coromoto Flete Flete