DANIA ELIZABETH PRIMERA VARGAS - 11098XXX

Comprehensive Background check of Dania Elizabeth Primera Vargas - 11098XXX

Nationality Venezuelan
National citizen document 11098XXX
Voter Precinct 17660
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the mining sector in Argentina?

For renewable energy development projects in the mining sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the mining industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and mining companies committed to sustainability.

What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?

Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.

What is daily life like in Honduras?

Daily life in Honduras can vary depending on geographic location and socioeconomic level, but many people are engaged in activities such as agricultural work, informal commerce, and education.

How are discrepancies or errors in KYC information managed in Colombia?

Discrepancy management involves processes to correct errors. In Colombia, financial institutions must establish protocols for clients to update incorrect information. This could include requesting additional documents or reviewing data in collaboration with the client to ensure the accuracy of KYC information.

How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?

The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.

Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?

Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true

Other profiles similar to Dania Elizabeth Primera Vargas