DEYDRE DUBRASKA COLMENARES GUILLEN - 19577XXX

Comprehensive Background check of Deydre Dubraska Colmenares Guillen - 19577XXX

Nationality Venezuelan
National citizen document 19577XXX
Voter Precinct 3000
Report Available

Recommended articles

What are the requirements to carry out a division of assets in Mexican civil law?

Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.

Are there specific regulations to protect vulnerable tenants in El Salvador?

Yes, some laws may offer special protections to certain groups such as low-income families or seniors.

How is corporate social responsibility promoted in Colombian financial institutions within the AML framework?

Corporate social responsibility in Colombian financial institutions within the AML framework is promoted through the adoption of ethical practices, participation in community initiatives and transparency in operations. These practices strengthen the integrity of the financial sector and contribute to the prevention of money laundering.

What impact does internet fraud have on consumer trust in cloud storage services in Brazil?

Internet fraud can affect consumer trust in cloud storage services in Brazil by raising concerns about the security of stored data, the privacy of personal information and protection against unauthorized access, which can make people to be more cautious when using these services.

What are the investment options in the wine industry sector in Chile?

The wine industry sector in Chile offers various investment options. You can invest in vineyards, wineries, wine production and distribution, export of Chilean wines, wine tourism and services related to the wine industry. Chile is internationally recognized for the quality of its wines and has a long-standing winemaking tradition. It is important to evaluate market trends, the quality of the vineyards and the reputation of the wineries before investing in the wine sector.

What is the financing of terrorism and how is it combated in Colombia?

Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.

Other profiles similar to Deydre Dubraska Colmenares Guillen