CARLOS HUMBERTO PUERTA CORONA - 11251XXX

Comprehensive Background check of Carlos Humberto Puerta Corona - 11251XXX

Nationality Venezuelan
National citizen document 11251XXX
Voter Precinct 58331
Report Available

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What is the importance of the DNI in identification at scientific events in Peru?

The DNI is important for identification at scientific events in Peru, since it is used to verify the identity of scientists, researchers and attendees at scientific conferences and congresses. It is also used to control access to scientific events.

How is the issuance of the identity card processed for Bolivian citizens who have been outside the country for a long period and wish to return?

Citizens who have been away for a long period can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to the country.

How are exclusion of liability clauses addressed in sales contracts in Colombia?

Exclusions of liability clauses, also known as disclaimers, are important in defining the limits of the parties' liability in the event of breach or damages. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to specify the events or conditions that are excluded from liability, as well as any limits on financial liability. Including clear disclaimers helps avoid disputes and provides a clear understanding of the obligations and risks involved in the sales contract.

What is the "denarcotization" of the economy and how is it promoted in Mexico?

Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

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