CARMEN YOLANDA RANGEL - 16384XXX

Comprehensive Background check of Carmen Yolanda Rangel - 16384XXX

Nationality Venezuelan
National citizen document 16384XXX
Voter Precinct 11530
Report Available

Recommended articles

What are the financing options for cable car (cable car) passenger transport infrastructure development projects in Peru?

For cable car (cable car) passenger transport infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road and Infrastructure Investment Program. Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for cable transportation projects. It is also possible to seek investors and investment funds interested in supporting urban air transport infrastructure projects.

How is transparency ensured in international financial transactions within the framework of Ecuador's commercial relations?

Ecuador ensures transparency in international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with global anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is the National Fund for the Arts in Argentina?

The National Arts Fund is an organization dedicated to promoting and supporting artistic and cultural creation in Argentina. Its function is to provide scholarships and subsidies to artists, writers and creators, finance cultural projects, and preserve the country's artistic and cultural heritage.

What is the risk-based approach in due diligence in Costa Rica?

The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.

What are the financial repercussions for a maintenance debtor in El Salvador for not paying alimony?

You may face an increase in the amount owed due to interest and penalties, in addition to facing legal action to recover missed payments.

How are territorial conflicts between indigenous communities and the government handled in Costa Rica?

Territorial conflicts between indigenous communities and the government in Costa Rica are managed through intercultural dialogue, the recognition of territorial rights and the search for consensual solutions that respect the identity and aspirations of indigenous communities.

Other profiles similar to Carmen Yolanda Rangel