NORKYS ELENA BORGES HURTADO - 9646XXX

Comprehensive Background check of Norkys Elena Borges Hurtado - 9646XXX

Nationality Venezuelan
National citizen document 9646XXX
Voter Precinct 33762
Report Available

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What are food debtors in Guatemala?

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Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.

Can Costa Rica trade with countries affected by an embargo?

Costa Rica's ability to trade with countries affected by an embargo may depend on the specific regulations established. In some cases, restrictions may prohibit direct trade with certain countries or impose limitations on certain sectors or products. However, in other cases, there may be exceptions or special licenses that allow trading under certain conditions. It is essential to consult current regulations and obtain appropriate advice to determine the viability of trade with countries affected by an embargo.

What is the compensatory pension in Venezuela?

The compensatory pension in Venezuela is a payment made in favor of one of the spouses after separation or divorce, in order to compensate for the economic inequality resulting from the breakdown of the marriage. It is based on the financial contribution made by one spouse during the marriage and other relevant factors.

What is the role of the Colombian Institute of Rural Development in Colombia?

The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.

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