VIVINA ROMERO PEROZA - 11048XXX

Comprehensive Background check of Vivina Romero Peroza - 11048XXX

Nationality Venezuelan
National citizen document 11048XXX
Voter Precinct 56440
Report Available

Recommended articles

What are the main laws that regulate securities law in Mexico?

The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.

What is the process to change a child's last name in Peru?

The process to change a child's last name in Peru involves submitting an application to the Civil Registry. The reasons and rationale for the change must be provided, and the feasibility of the request will be evaluated. In general, the consent of both parties involved and judicial authorization in some cases are required.

What would be the impact of an embargo on access to credit and financing for Honduran companies?

An embargo would have a significant impact on access to credit and financing for Honduran companies. Trade and financial restrictions would make it difficult to obtain international loans and lines of credit. This could limit the ability of companies to finance operations, invest in growth and development, and generate employment. In addition, access to foreign direct investment would also be affected, which would have consequences on the country's business development.

How are automatic renewals of arrival contracts handled in Chile?

Automatic renewals of arrival contracts in Chile may be valid if established in the original contract. Generally, the parties must notify each other in advance of their intention not to renew.

What regulations apply to the sale of goods for donation purposes in Mexico?

The sale of goods for donation purposes in Mexico must comply with donation regulations and receive approval from the Ministry of Finance and Public Credit (SHCP) in certain cases.

What is the impact of regulatory compliance on operational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on operational risk management in the Dominican Republic by helping to identify, evaluate and mitigate risks related to legal non-compliance, which protects the continuity of operations

Other profiles similar to Vivina Romero Peroza