DOMINGA DEL CARMEN MOLINA DE PERNIA - 5345XXX

Comprehensive Background check of Dominga Del Carmen Molina De Pernia - 5345XXX

Nationality Venezuelan
National citizen document 5345XXX
Voter Precinct 50032
Report Available

Recommended articles

What are the options for Argentinians who wish to participate in academic or cultural exchange programs with a J-1 visa?

Academic or cultural exchange programs sponsored by designated organizations allow Argentinians to participate in the J-1 visa. These programs may include educational exchanges, professional internships, and cultural experiences. Participants must meet specific program requirements and return to Argentina at the end of their stay. Following the sponsor's guidelines and maintaining regular communication is crucial.

Can I use my expired DNI as an identification document in Argentina?

No, the expired DNI is not valid as an identification document in Argentina. You must renew it before it expires to be able to use it as a valid document.

What is the importance of education and awareness in the prevention of money laundering in Mexico?

Education and awareness are essential in the fight against money laundering in Mexico. Employee training and public awareness help identify and prevent suspicious activity, promoting integrity in the financial and business system.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

What are the regulations for electronic commerce in the Dominican Republic?

Electronic commerce in the Dominican Republic is regulated by Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes the requirements for the validity of electronic transactions, the protection of personal data and the responsibilities of online service providers. It is important to comply with these regulations when transacting business online.

What is the impact of the lack of investment in the stock market sector in Venezuela?

Venezuela The lack of investment in the stock market sector has had a negative impact on the Venezuelan economy. Lack of development and modernization of the stock market, lack of listed companies and lack of liquidity have limited the development of a robust capital market in the country. This has led to low investor participation and a lower financing capacity for companies. Furthermore, the lack of investment in the stock market has affected transparency and trust in the financial market, which can deter both domestic and foreign investment. To strengthen the stock market sector, it is necessary to invest in technological infrastructure, improve regulation and supervision, promote the entry of new companies to listing and promote financial education in the investing public.

Other profiles similar to Dominga Del Carmen Molina De Pernia