YAMELDI COROMOTO GARCIA GONZALEZ - 11103XXX

Comprehensive Background check of Yameldi Coromoto Garcia Gonzalez - 11103XXX

Nationality Venezuelan
National citizen document 11103XXX
Voter Precinct 17820
Report Available

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What is the situation of the civil liability insurance market for natural resource consulting services companies in Argentina?

The civil liability insurance market for natural resources consulting services companies in Argentina provides coverage to protect natural resources consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the field of natural resources. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for natural resource consulting services companies.

What rights does the tenant have in case of works or repairs on the leased property in Chile?

The tenant has the right to be notified in advance if the landlord is going to carry out major works or repairs to the property. In some cases, the tenant may request a temporary rent reduction or termination of the contract.

How are the judicial records of emancipated minors handled in Argentina?

The judicial records of emancipated minors are managed in a similar way to those of adults, but with special considerations for the protection of rights.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What institutions in Mexico are responsible for identifying Politically Exposed Persons?

Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.

What is the importance of security monitoring in protecting business networks in Mexico?

Security monitoring is important in protecting business networks in Mexico to quickly detect and respond to potential cyber threats, identify malicious activities, and ensure the integrity and availability of network resources.

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