VALENTINA MENDEZ PERNIA - 9468XXX

Comprehensive Background check of Valentina Mendez Pernia - 9468XXX

Nationality Venezuelan
National citizen document 9468XXX
Voter Precinct 43317
Report Available

Recommended articles

How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?

The embargo can have a significant impact on the business community and SMEs in Ecuador. Trade restrictions can make it difficult to access international markets, affecting export opportunities and limiting business growth. SMEs, in particular, may suffer the consequences due to their lower capacity to adapt and diversify. Additionally, financial difficulties and restrictions on business transactions can put the viability of businesses at risk, resulting in layoffs and closures.

What is the role of artists and creators in the prevention of money laundering in Chile?

Artists and creators play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of artists and creators is essential to help detect and prevent money laundering in the field of culture and the arts.

What psychological support resources are available for support recipients in Guatemala?

Support recipients in Guatemala can access psychological support resources through social services, non-governmental organizations, and mental health professionals. These resources are designed to help you deal with the emotional stress associated with legal disputes and financial difficulties.

How are abusive clauses addressed in sales contracts in Costa Rica?

Abusive clauses in sales contracts in Costa Rica are addressed through the application of regulations that protect consumers. The Law on the Promotion of Competition and Effective Consumer Defense prohibits clauses that generate a significant imbalance between the rights and obligations of the parties, to the detriment of the consumer. These clauses are considered null and void. The legislation seeks to guarantee equity in contractual relationships, especially in sales contracts involving consumers, and to sanction those who incorporate abusive clauses in their contracts.

What is the situation of indigenous peoples in Venezuela?

Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.

What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

Other profiles similar to Valentina Mendez Pernia