JOSE FRANCISCO SILVA PINEDA - 9413XXX

Comprehensive Background check of Jose Francisco Silva Pineda - 9413XXX

Nationality Venezuelan
National citizen document 9413XXX
Voter Precinct 16391
Report Available

Recommended articles

What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?

Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.

What is preventive detention in Mexican criminal law?

Preventive detention in Mexican criminal law is the deprivation of liberty of a person before a final sentence is issued against him, in order to guarantee his appearance at the trial and avoid the risk of flight or obstruction of justice.

What are the laws and penalties associated with workplace harassment in Panama?

Workplace harassment is a crime in Panama and is regulated by the Labor Code and other labor laws. Penalties for workplace harassment may include compensation to the victim, financial sanctions to the employer, and other corrective measures, depending on the severity of the case and the specific circumstances.

What is the role of the Central Electoral Board in preventing electoral fraud in the Dominican Republic?

The Central Electoral Board of the Dominican Republic has the responsibility of organizing and supervising elections. Plays a fundamental role in ensuring the integrity of the electoral process and preventing fraud

What are the financing options for renewable energy development projects in the dance sector in Argentina?

For renewable energy development projects in the dance sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the dance industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and dance organizations committed to sustainability.

How are variations in delivery terms handled in international sales contracts from Guatemala?

Variations in delivery terms in international sales contracts from Guatemala are handled by including clear clauses in the contract. The parties must agree on procedures and consequences in case of changes in logistical terms, such as the place of delivery or the transport used.

Other profiles similar to Jose Francisco Silva Pineda