FREDWI JESUS DIAZ CABRERA - 15266XXX

Comprehensive Background check of Fredwi Jesus Diaz Cabrera - 15266XXX

Nationality Venezuelan
National citizen document 15266XXX
Voter Precinct 4130
Report Available

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How is the registration process carried out in the Registry of Trademarks and Patents in Argentina?

The registration process in the Registry of Trademarks and Patents in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the corresponding application form, submit the required documentation, such as the description of the trademark or patent, and comply with the established requirements to obtain legal protection for your trademark or invention.

What are the restrictions for garnishing a salary in Argentina?

The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.

What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What are the legal implications of sales contracts in pandemic or emergency situations in Mexico?

Sales contracts in pandemic or emergency situations may be subject to special measures and temporary regulations to ensure public health and protect consumers.

What is the name of your latest research project in the field of physiotherapy in Ecuador?

My last research project in the field of physiotherapy was called [Project Name] and was carried out from [Start Date] to [Completion Date].

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

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