ELKIS JESUS ORDAZ BERMUDEZ - 14064XXX

Comprehensive Background check of Elkis Jesus Ordaz Bermudez - 14064XXX

Nationality Venezuelan
National citizen document 14064XXX
Voter Precinct 44681
Report Available

Recommended articles

What is the function of the guarantee in credit titles in Mexico?

The guarantee is a personal guarantee that is added to a credit instrument to ensure its payment, and the guarantor undertakes to comply with the obligation in the event that the main debtor does not do so.

How are consumer rights cases resolved in Chile?

Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.

What are the obligations of financial institutions in relation to PEPs in Panama?

Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.

How are environmental risks addressed in due diligence in water treatment and sanitation projects in Chile?

In water treatment and sanitation projects in Chile, due diligence focuses on environmental risk management, including the protection of water sources, the quality of treated water, compliance with environmental regulations and how the impact on the environment is minimized. natural environment and local communities.

How do private companies promote energy efficiency and sustainability in the rental properties they manage?

Private companies can encourage energy efficiency and sustainability in rental properties by implementing practices and technologies that reduce environmental impact and promote a sustainable approach.

What are the financing options for development projects in the nature tourism industry in Ecuador?

Ecuador for development projects of the nature tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to environmental conservation. These options seek to promote responsible tourism in natural areas, preserving biodiversity and benefiting local communities.

Other profiles similar to Elkis Jesus Ordaz Bermudez