FREDDY EMILIO HERRERA NAVARRO - 5580XXX

Comprehensive Background check of Freddy Emilio Herrera Navarro - 5580XXX

Nationality Venezuelan
National citizen document 5580XXX
Voter Precinct 1630
Report Available

Recommended articles

How does the stock market work in Brazil?

Brazil The securities market in Brazil is regulated by the Securities Commission (CVM) and has the São Paulo Stock Exchange (B3) as the main trading center. Investors can buy and sell stocks, bonds, mutual funds and other financial instruments through stockbrokers.

What are the challenges for access to credit for small and medium-sized businesses in Venezuela?

Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.

What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What are the rights of people in labor migration situations in Guatemala?

People in labor migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, access to social security, freedom of association and protection against exploitation and forced labor.

What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?

In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.

What are the deadlines to file a labor claim in Peru?

The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.

Other profiles similar to Freddy Emilio Herrera Navarro