ANYELO VENTURA PEREZ OBANDO - 18549XXX

Comprehensive Background check of Anyelo Ventura Perez Obando - 18549XXX

Nationality Venezuelan
National citizen document 18549XXX
Voter Precinct 210
Report Available

Recommended articles

What is the distribution contract in Mexican commercial law?

The distribution contract in Mexican commercial law is one through which one party, called the distributor, undertakes to acquire products from another party, called the supplier, to resell them in a certain territory, in exchange for remuneration.

How can I obtain a Special Immigration Card in Peru?

To obtain a Special Immigration Card in Peru, you must submit an application to the National Superintendence of Migration, demonstrating your special condition and meeting the specific requirements established for each group. It is important to follow procedures and present the required documentation.

What is the impact of political exposure on people's ability to access quality health services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access quality health services in Venezuela. Politically exposed people may face obstacles to receiving adequate health care, including limitations in access to medications, difficulties accessing specialized services, and discrimination in the health system. This can negatively affect your well-being and quality of life.

What is the process for challenging administrative acts in Ecuador?

The challenge of administrative acts is carried out through administrative appeals before the competent authority and, subsequently, through protection action before the judicial system.

How can retail businesses in Bolivia take advantage of e-commerce, despite potential restrictions on acquiring international online commerce platforms due to international embargoes?

Retail businesses in Bolivia can take advantage of e-commerce despite potential restrictions on acquiring international online trading platforms due to embargoes through various strategies. Investing in local e-commerce platforms and adapting electronic payment systems can facilitate online transactions. Participating in employee training programs on digital marketing strategies and collaborating with e-commerce experts can optimize online operations. Diversifying towards omnichannel strategies and promoting exclusive online offers can attract new customers. Collaborating with government agencies to develop policies that promote e-commerce and participating in research projects on online consumption trends can be key strategies to take advantage of e-commerce in the retail sector in Bolivia.

What are the measures to prevent money laundering in the field of transactions with digital assets and cryptocurrencies in Argentina?

In the field of transactions with digital assets and cryptocurrencies in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include the identification of users, the implementation of cybersecurity measures and the reporting of suspicious transactions. Supervision by the FIU is intensified in this sector to prevent the misuse of cryptocurrencies in illicit activities.

Other profiles similar to Anyelo Ventura Perez Obando