JOANNY CHIQUINQUIRA MONTERO MONTERO - 22323XXX

Comprehensive Background check of Joanny Chiquinquira Montero Montero - 22323XXX

Nationality Venezuelan
National citizen document 22323XXX
Voter Precinct 31355
Report Available

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What are the financing options for development projects in the risk management consulting services sector in the insurance sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the insurance sector in El Salvador include loans and lines of credit offered by financial institutions specialized in insurance, government programs and funds aimed at promoting risk management. risks in the insurance industry, venture capital investment and investment funds with a focus on insurance risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations in the insurance sector.

What is the role of due diligence in risk management in infrastructure projects in Mexico?

Due diligence plays an essential role in risk management in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.

What is retroactive alimony and how is it requested in Mexico?

Retroactive alimony in Mexico is financial compensation that is granted to cover the needs of the child from the moment the alimony application was submitted. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the existence of a child support obligation and the lack of previous payment. The judge will evaluate the request and make a decision based on the evidence presented.

What measures are implemented in Paraguay to guarantee that maintenance obligations are met even in cases of geographical relocation of the parties involved?

In Paraguay, measures, such as coordination between jurisdictions and effective communication between the parties and judicial authorities, are implemented to ensure that maintenance obligations are met even in cases of geographic relocation of the parties involved.

Can I use my Venezuelan identity card as an identification document in international procedures?

The validity of the Venezuelan identity card as an identification document in international procedures may vary depending on the requirements and regulations of each country. It is advisable

What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

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