ARELIS RAMON CALDERON SANGRONIS - 7178XXX

Comprehensive Background check of Arelis Ramon Calderon Sangronis - 7178XXX

Nationality Venezuelan
National citizen document 7178XXX
Voter Precinct 11172
Report Available

Recommended articles

What are the financing options for development projects in the supplier risk management consulting services sector in El Salvador?

Financing options for development projects in the supplier risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in supplier risk management, government programs and funds aimed at promoting sustainability. supply chain, venture capital investment and investment funds with a focus on supplier risk management projects, and the possibility of establishing financial agreements with suppliers themselves to improve efficiency and risk management.

How is the criminal liability of legal entities treated in Ecuador?

The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

What rights do women have in Argentina in relation to sexual diversity and gender identity?

In Argentina, women have rights in relation to sexual diversity and gender identity. There are laws and policies that protect the rights of lesbian, bisexual, trans and non-binary women, and guarantee equal treatment and opportunities. These measures include recognition of self-perceived gender identity, protection against discrimination based on sexual orientation and gender identity, and access to inclusive and discrimination-free health and education services.

What is money laundering and what is its impact in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.

What are the procedures and requirements to obtain consular assistance services, such as help in emergency situations, for Paraguayans in the United States?

Paraguayans in the United States can learn about the procedures and requirements to obtain consular assistance services, such as help in emergency situations. Staying informed about available consular services, recording relevant consular information and following instructions provided by the Paraguayan embassy or consulate facilitate access to assistance in critical moments.

Other profiles similar to Arelis Ramon Calderon Sangronis