JOSEFA MARIA CANDIA DE AMARO - 1274XXX

Comprehensive Background check of Josefa Maria Candia De Amaro - 1274XXX

Nationality Venezuelan
National citizen document 1274XXX
Voter Precinct 28540
Report Available

Recommended articles

What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as hurricanes and droughts, in Mexico?

Risk management regulations are essential for companies in sectors exposed to natural disasters in Mexico. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

Can an embargo in Peru affect the debtor's ability to obtain a drinking water service contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a contract for drinking water services. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to drinking water services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

What is the importance of including Dominican culture in the diversity and inclusion strategy of a company in the United States?

Including Dominican culture can improve the representation and engagement of Dominican employees, and demonstrate the company's commitment to diversity and equity.

How can I obtain a SUNAT Withholding and Payment Certificate in Peru?

You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

Other profiles similar to Josefa Maria Candia De Amaro