CRISBELIS DILERBIS AYALA DOMINGUEZ - 14944XXX

Comprehensive Background check of Crisbelis Dilerbis Ayala Dominguez - 14944XXX

Nationality Venezuelan
National citizen document 14944XXX
Voter Precinct 9871
Report Available

Recommended articles

What are the financing options available for microbusiness development projects in Honduras?

In Honduras, there are financing options for microbusiness development projects. These options include government programs to support entrepreneurs and microentrepreneurs, microfinance institutions that offer loans and lines of credit tailored to the needs of microbusinesses, and financial support and business training programs. Additionally, there are non-governmental organizations and social investment funds that provide financing and technical assistance to microbusinesses in Honduras.

What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

How is the administration of judicial files carried out in appeal cases in the Dominican Republic?

In appeal cases in the Dominican Republic, court records are sent to the appropriate appellate court, where the original court's decisions are reviewed and considered. Additional arguments and evidence related to the appeal may be presented. The management of files follows a specific process to ensure their continuity

How do embargoes affect the research and development of technologies for the sustainable management of the telecommunications industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the telecommunications industry in Bolivia, impacting the promotion of ethical practices in network expansion, energy efficient technologies in communications, and education programs in telecommunications practices. responsible. Projects aimed at sustainable telecommunications systems, transmission technologies with low environmental impact, and education programs in telecommunications ethics may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee sustainable connectivity and promote more efficient practices in the telecommunications industry. Collaboration with telecommunications entities, the review of sustainable telecommunications policies and the promotion of investments in technologies for responsible communications are essential to address embargoes in this sector and contribute to equitable access to communication services in Bolivia.

What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?

The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.

Can I use my official Mexican ID to obtain internet services in Mexico?

Yes, your official Mexican ID can be used as a valid identification document to obtain internet services in Mexico, along with other requirements and contracts established by the service provider.

Other profiles similar to Crisbelis Dilerbis Ayala Dominguez