CARMEN RAMONA CUENCA MORILLO - 8630XXX

Comprehensive Background check of Carmen Ramona Cuenca Morillo - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 1212
Report Available

Recommended articles

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What is the outlook for foreign direct investments in the Dominican Republic?

The Dominican Republic has been an attractive destination for foreign direct investments in recent years. Foreign investments have been directed to various sectors, such as tourism, energy, manufacturing, the financial sector and commerce. The country's competitive advantages, such as its strategic geographical location, political stability and economic growth, have attracted investors from different parts of the world. These investments contribute to economic development, generate employment and promote the transfer of technology and knowledge.

What are the investment options in the sustainable construction sector in Chile?

The sustainable construction sector in Chile offers various investment options. You can invest in construction projects that meet energy efficiency standards, use of sustainable materials and respect for the environment. You can also consider investing in innovative technologies and solutions related to sustainable construction, such as energy systems.

What is the National Incentive Program for the Improvement of Municipal Management in Peru?

The National Incentive Program for the Improvement of Municipal Management aims to promote the improvement of the management and quality of public services at the municipal level in Peru. Through the allocation of financial incentives to municipalities that achieve outstanding results in management and citizen satisfaction, the aim is to promote efficiency and transparency in local administration.

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?

To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.

Other profiles similar to Carmen Ramona Cuenca Morillo