GREISY COROMOTO MENDOZA GOMEZ - 19479XXX

Comprehensive Background check of Greisy Coromoto Mendoza Gomez - 19479XXX

Nationality Venezuelan
National citizen document 19479XXX
Voter Precinct 16824
Report Available

Recommended articles

Can I use my Costa Rican ID card as a document to obtain discounts on technology and electronic services, such as computers and mobile devices, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on technology and electronic services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How are Costa Rica's diplomatic relations with its Central American neighbors managed?

Costa Rica's diplomatic relations with its Central American neighbors are managed through active diplomacy, constructive dialogue, and the search for collaborative solutions to regional challenges such as migration and security.

Can a Chilean entity operate abroad with its RUT as a legal entity?

Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.

How are the specific challenges associated with the use of virtual currencies in money laundering in Argentina addressed?

Argentina addresses the challenges associated with the use of virtual currencies in money laundering by regulating and supervising cryptocurrency exchange platforms. User identification requirements are implemented and controls are strengthened to prevent the misuse of these currencies in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are key strategies to address this ever-evolving challenge.

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

How does verification in risk lists contribute to the corporate social responsibility of companies in Bolivia?

Verification of risk lists contributes significantly to the corporate social responsibility (CSR) of companies in Bolivia. By ensuring they do not engage with sanctioned individuals or entities, companies demonstrate their commitment to ethical business practices and their responsibility to the society and environment in which they operate. This strengthens corporate reputation and positive impact on the community.

Other profiles similar to Greisy Coromoto Mendoza Gomez