ANGEL MILAGROS PARADA NADALES - 12196XXX

Comprehensive Background check of Angel Milagros Parada Nadales - 12196XXX

Nationality Venezuelan
National citizen document 12196XXX
Voter Precinct 38022
Report Available

Recommended articles

What is the importance of including intellectual property clauses in a contract for the sale of website design services in Argentina?

In contracts for the sale of website design services in Argentina, intellectual property clauses are fundamental. They should establish whether copyright or intellectual property of the design is transferred to the buyer and any licenses or restrictions on use.

What is the impact of an embargo on assets that are under a financial leasing contract with an option to purchase in Argentina?

A lien on assets under a financial leasing contract with an option to purchase can affect the purchase option, since the execution of the guarantee could interfere with the transfer of ownership.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What is the impact of exchange rate policy on imports and exports in Mexico?

Mexico Exchange rate policy can have an impact on imports and exports in Mexico. Decisions related to the exchange rate, currency restrictions, tariff and trade policies can influence the costs of imports and exports, the competitiveness of companies and international trade flows. It is important to consider exchange rate policy when evaluating the environment and opportunities in international trade.

How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?

SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.

Other profiles similar to Angel Milagros Parada Nadales