CRISELIA DEL VALLE FREITES DE PIZANI - 2933XXX

Comprehensive Background check of Criselia Del Valle Freites De Pizani - 2933XXX

Nationality Venezuelan
National citizen document 2933XXX
Voter Precinct 37950
Report Available

Recommended articles

What are the obligations of selected candidates for public jobs in Paraguay?

Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.

What happens if an asset that has been the subject of a pledge contract in Mexico is seized?

Mexico If an asset that has been the subject of a pledge contract in Mexico is seized, the seizure will affect the rights of the pledgee over the asset. The pledgee, who has the guarantee of the pledge, can request the realization of the property to collect the outstanding debt. The funds obtained from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What is the procedure to request a radio or television broadcasting permit in Venezuela?

The procedure to request a radio or television broadcast permit in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

What are the requirements to register in the Single National Registry of Talent and Creativity in Colombia?

The requirements to register in the Single National Registry of Talent and Creativity in Colombia vary depending on the area of talent, but generally the presentation of evidence that supports talent or ability in the corresponding discipline is requested.

What is the role of control and supervision organizations in the identification and management of entities linked to public contracts in Paraguay?

Control and supervision bodies can play a fundamental role in the identification and management of related entities, ensuring compliance with regulations and ethical practices in Paraguay.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

Other profiles similar to Criselia Del Valle Freites De Pizani