JANETZI CAROLINA NOGUERA CHIRINOS - 20456XXX

Comprehensive Background check of Janetzi Carolina Noguera Chirinos - 20456XXX

Nationality Venezuelan
National citizen document 20456XXX
Voter Precinct 59163
Report Available

Recommended articles

What is the importance of work-life balance in personnel selection in Mexico?

Work-life balance is important in Mexico, where work-life balance is valued. Candidates seeking an environment that allows flexibility in scheduling and promotes employee well-being are attractive to many companies.

What institutions and entities are required to comply with AML regulations in Guatemala?

In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.

What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

In contracts for the sale of consulting services in the development of renewable energy in Argentina, confidentiality clauses are crucial. These clauses should specify restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations, ensuring the protection of specialized knowledge in the field of renewable energy.

What is the importance of inter-institutional cooperation in the prevention of money laundering in Costa Rica?

Interinstitutional cooperation is essential in the prevention of money laundering in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against money laundering.

How is misleading advertising in sales contracts legally addressed in Costa Rica?

Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits deceptive commercial practices, ensuring that advertising is truthful, clear and does not mislead the consumer. Sellers must fulfill promises made in advertising and provide accurate information about the products or services offered. Consumers affected by misleading advertising have the right to complain and receive compensation. Advertising regulation seeks to protect consumers and promote fair business practices in sales contracts.

What role do technologies play in these services?

Private companies in El Salvador can offer digital platforms, applications and systems that simplify and speed up paperwork processes.

Other profiles similar to Janetzi Carolina Noguera Chirinos