ESMIRNA ROSA MONTIEL BRACAMONTE - 12697XXX

Comprehensive Background check of Esmirna Rosa Montiel Bracamonte - 12697XXX

Nationality Venezuelan
National citizen document 12697XXX
Voter Precinct 60731
Report Available

Recommended articles

How does an embargo affect Costa Rica's international cooperation?

An embargo can affect Costa Rica's international cooperation in various ways. Depending on the nature of the embargo, it can hinder aid and development programs carried out in collaboration with other countries. Trade and financial restrictions may limit Costa Rica's ability to receive economic or technological assistance from countries affected by the embargo. Furthermore, the climate of political and economic tension generated by the embargo can affect the confidence and willingness of collaborating countries to participate in joint projects. However, Costa Rica can seek to diversify its cooperative relations and seek support from other international partners to minimize the impact of the embargo.

What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?

Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.

What role do employees play in KYC implementation?

Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.

What is the impact of exchange rates on Costa Rican exports?

Exchange rates have a direct impact on Costa Rican exports. A depreciation of the national currency (colón) can make Costa Rican products more competitive in international markets, since their price in foreign currency decreases. On the other hand, an appreciation of the currency can affect the competitiveness of exports, as Costa Rican products become more expensive abroad.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

What is the minimum age to work in Paraguay?

The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.

Other profiles similar to Esmirna Rosa Montiel Bracamonte