ANAIS CRISTINA OVIEDO GOMEZ - 18552XXX

Comprehensive Background check of Anais Cristina Oviedo Gomez - 18552XXX

Nationality Venezuelan
National citizen document 18552XXX
Voter Precinct 9570
Report Available

Recommended articles

What is the relationship between sanctions on contractors and market competitiveness in Ecuador?

Sanctions on contractors can significantly influence the competitiveness of the market in Ecuador. The imposition of sanctions seeks to create a fair and ethical business environment by discouraging unethical practices. This, in turn, encourages more equal competition and promotes the participation of contractors who meet ethical and legal standards.

What is the process to establish joint custody in El Salvador?

The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.

What is the penalty for the crime of deletion of documents in Chile?

Deleting documents in Chile involves destroying important documents and can lead to legal sanctions, including prison sentences.

How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

How are price adjustment clauses handled in long-term sales contracts in Ecuador?

In long-term contracts, price adjustment clauses may be necessary. The contract may include provisions that allow prices to be adjusted based on economic changes, production costs, or specific agreed-upon factors. These clauses must clearly establish the criteria and processes for adjustments, guaranteeing transparency and avoiding disputes.

Other profiles similar to Anais Cristina Oviedo Gomez