ELIZABETH COROM TO SALAZAR MATA - 6470XXX

Comprehensive Background check of Elizabeth Corom To Salazar Mata - 6470XXX

Nationality Venezuelan
National citizen document 6470XXX
Voter Precinct 34796
Report Available

Recommended articles

What are the risks related to volatility in energy prices in Argentina and how can companies manage energy uncertainty?

Volatility in energy prices can significantly affect companies in Argentina. Diversification of energy sources, energy efficiency, and participation in renewable energy programs can help mitigate the risks associated with uncertainty in energy prices. Furthermore, constant monitoring of energy policies and the adoption of technologies that optimize consumption are key strategies to confront this type of risk.

What measures are taken to guarantee confidentiality in judicial processes in Panama?

Confidentiality in judicial processes is protected by restricting access to sensitive information and non-disclosure of details that may compromise the security or rights of the parties.

What is the accountability and transparency process in the management of public funds allocated to politically exposed persons in Argentina?

The process of accountability and transparency in the management of public funds allocated to politically exposed persons in Argentina involves the presentation of detailed reports on income and expenses incurred. These reports are analyzed by control and audit organizations, who verify the legality and efficiency in the use of funds. In addition, citizen participation is promoted in monitoring the management of assigned public resources.

What are the buyer's obligations in a sales contract in Panama?

The buyer must pay the agreed price and receive the thing sold. Additionally, you must cooperate in the transfer of ownership and fulfill any other obligations agreed to in the contract.

What is the difference between a precautionary measure and an embargo in the Dominican Republic?

A precautionary measure in the Dominican Republic

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

Other profiles similar to Elizabeth Corom To Salazar Mata