DILIA COROMOTO CONES CARVO - 8466XXX

Comprehensive Background check of Dilia Coromoto Cones Carvo - 8466XXX

Nationality Venezuelan
National citizen document 8466XXX
Voter Precinct 36637
Report Available

Recommended articles

How is the right to gender equality protected in Venezuela?

In Venezuela, the right to gender equality is protected by the Constitution and by specific laws that promote equal rights and opportunities between men and women. These laws address issues such as gender violence, discrimination in the workplace, women's political participation, and equal access to education and health. In addition, institutional mechanisms have been established to promote gender equality, such as the creation of the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law on Gender Equality and Equity.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

How is the sale of goods and services related to housing regulated in Mexico?

The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.

What are the financing options for development projects in the organizational change risk management consulting services sector in public institutions in El Salvador?

Financing options for development projects in the organizational change risk management consulting services sector in public institutions in El Salvador include government financing and support programs aimed at the improvement and modernization of the public sector, loans and lines of credit offered by financial institutions with a focus on organizational change projects, venture capital investment and investment funds interested in organizational change projects in the public sector, and the possibility of accessing international cooperation and alliances with organizations specialized in organizational change management .

How is transparency promoted in decision-making related to PEP in Peru?

Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

What is the impact of PEP regulations on foreign direct investment (FDI) in Ecuador?

PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.

Other profiles similar to Dilia Coromoto Cones Carvo