YEXSY CAROLINA LUQUE MONTILLA - 17604XXX

Comprehensive Background check of Yexsy Carolina Luque Montilla - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 55245
Report Available

Recommended articles

How can I obtain a certificate of tradition and freedom for a property in Colombia?

The certificate of tradition and freedom is obtained at the Public Instruments Registry Office. You must present the property deed, pay the corresponding fees and wait for the certificate to be issued.

What are the compliance laws and regulations in Ecuador that companies should take into account?

In Ecuador, key laws and regulations include the Organic Law for the Regulation and Control of Market Power, the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and Financing of Crimes, and the Comprehensive Organic Criminal Code.

What are the entrepreneurship opportunities for Paraguayans in the United States and how can they start and manage a successful business?

Paraguayans in the United States have entrepreneurial opportunities by exploring the creation and management of their own businesses. This involves researching local business regulations, identifying market niches, developing a solid business plan, and taking advantage of entrepreneurial support resources. Starting and running a successful business requires understanding and adaptation to the American business environment.

What is the relationship between the Procurement Law and the sanction of contractors in Mexico?

The Procurement Law in Mexico establishes regulations for public procurement, and sanctions on contractors are often related to non-compliance under this law, such as corrupt practices or contractual breaches.

What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

What is the importance of evaluating supply chain and logistics management in due diligence for international trade companies in Peru?

For companies with international trade operations in Peru, supply chain due diligence focuses on efficiency, inventory management and customs risk mitigation. Agreements with logistics partners, customs processes and the ability to adapt to changes in trade regulations are reviewed.

Other profiles similar to Yexsy Carolina Luque Montilla