CARMEN AMELIA TOVAR - 12902XXX

Comprehensive Background check of Carmen Amelia Tovar - 12902XXX

Nationality Venezuelan
National citizen document 12902XXX
Voter Precinct 26210
Report Available

Recommended articles

What is the role of non-governmental organizations (NGOs) in Paraguay in supporting people who face difficulties with their food obligations?

NGOs in Paraguay can play a crucial role in providing direct support, resources and specific programs for those who face difficulties with their food obligations, complementing the efforts of the government and society.

How is the ability to lead teams in continuous process improvement valued in the selection process in the Ecuadorian labor market?

The ability to lead teams in continuous process improvement can be assessed by asking questions about the candidate's experience identifying and implementing operational improvements, their approach to efficiency, and their ability to motivate teams toward excellence.

What could be the consequences for a private company in El Salvador that does not comply with tax regulations?

You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.

Can an embargo in Chile affect third parties not involved in the debt?

Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.

What are the key criteria in due diligence for sports park development projects in Colombia, considering the quality of facilities, the promotion of physical activities and the inclusion of local communities?

In sports park projects in Colombia, due diligence must address the quality of sports facilities, encourage the promotion of physical activities, and ensure the inclusion of local communities. This guarantees that sports parks are accessible, motivating spaces that contribute to the health and well-being of the community.

How are emergency or crisis situations that could facilitate money laundering handled in Argentina?

In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.

Other profiles similar to Carmen Amelia Tovar