ANGELICA MARIA NOGUERA MOLINA - 25153XXX

Comprehensive Background check of Angelica Maria Noguera Molina - 25153XXX

Nationality Venezuelan
National citizen document 25153XXX
Voter Precinct 34181
Report Available

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Can the embargo in Colombia affect my rights to access care services for people with chronic illnesses or disabilities?

In general, the embargo in Colombia should not affect your rights to access care services for people with chronic illnesses or disabilities. These services are established to provide specialist support and care to those who need it. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care for your medical needs.

Can I use my DUI as an identification document when applying for a mortgage loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Lenders may require it to verify your identity and evaluate your loan eligibility.

What is the situation of the rights of women with disabilities in Mexico?

Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.

How is risk management evaluated in due diligence in Mexico?

Risk management is a critical component of due diligence in Mexico. Risks must be identified and evaluated in areas such as financial, legal, operational, strategic and market risks. A plan must then be developed to mitigate these risks, which may include insurance, changes in business strategy, and contingencies. Risk assessment is critical to making informed decisions and preparing for potential challenges.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What is the relationship between tax compliance and regulatory compliance in Mexico?

Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.

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