ANGEL RENE FARIAS MORONTA - 15348XXX

Comprehensive Background check of Angel Rene Farias Moronta - 15348XXX

Nationality Venezuelan
National citizen document 15348XXX
Voter Precinct 14882
Report Available

Recommended articles

How are price fluctuations addressed in a sales contract in Argentina?

In an Argentine sales contract, clauses that address price fluctuations can be included, either by fixing prices in foreign currency or including adjustment mechanisms based on economic indices. This helps mitigate risks related to economic changes.

How are cases of gender discrimination in family matters legally addressed in Guatemala?

Cases of gender discrimination in family matters in Guatemala can be legally addressed through complaints and legal actions. The legislation seeks to prevent and punish any form of gender-based discrimination in family matters.

What is Guatemala's approach to intellectual property protection in the legal field?

Guatemala's approach to intellectual property protection involves laws and measures to prevent piracy and guarantee the rights of creators. This ranges from copyrights to patents and trademarks.

Can financial institutions in Paraguay share Due Diligence information among themselves?

Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.

What is the process to apply for a construction license in Mexico?

The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.

What is the impact of risk list verification on strategic decision making in companies in Peru?

Risk list verification has a direct impact on strategic decision making by influencing business relationships, international expansion and risk management. Companies should consider compliance as a key element in their overall strategy.

Other profiles similar to Angel Rene Farias Moronta