ISABEL MARIA ANZOATEGUI - 13386XXX

Comprehensive Background check of Isabel Maria Anzoategui - 13386XXX

Nationality Venezuelan
National citizen document 13386XXX
Voter Precinct 14180
Report Available

Recommended articles

What is the impact of PEP regulations on the transparency of political party finances in Mexico?

PEP regulations can increase the transparency of political party finances by imposing stricter limits and controls on political donations and expenditures.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

What are the requirements to apply for an amateur radio license in Costa Rica?

The requirements to apply for an amateur radio license in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), completing a theoretical exam, paying the corresponding fees and meeting the established technical requirements.

What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?

Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.

What measures are taken to guarantee the right to freedom of assembly and peaceful demonstration in Honduras?

In Honduras, the right to freedom of assembly and peaceful demonstration is recognized. However, cases of restrictions and repression of protests have been reported. There are challenges in terms of guaranteeing the full exercise of this right, including the protection of protesters from violence and respect for their freedom of expression.

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

In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).

Other profiles similar to Isabel Maria Anzoategui