FANY COROMOTO MARCANO MORENO - 14533XXX

Comprehensive Background check of Fany Coromoto Marcano Moreno - 14533XXX

Nationality Venezuelan
National citizen document 14533XXX
Voter Precinct 2860
Report Available

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The sale of used goods in the Dominican Republic is regulated by general contract laws and specific regulations that may apply to certain types of goods, such as used vehicles. Sellers of used goods must provide accurate information about the condition of the property and ensure that the buyer is informed of any previous wear or defects.

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Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.

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People in situations of unequal access to justice for people displaced due to gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence during the displacement process.

What is the role of the Ministry of Finance in supervising due diligence in financial transactions in El Salvador?

The Ministry of Finance collaborates in the formulation of policies and supervision to ensure adequate compliance with due diligence in transactions.

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In sustainable agricultural research and development programs, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable practices in the agricultural sector.

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