JUAN ANTONIO LAFULLA NAVARRO - 3140XXX

Comprehensive Background check of Juan Antonio Lafulla Navarro - 3140XXX

Nationality Venezuelan
National citizen document 3140XXX
Voter Precinct 39314
Report Available

Recommended articles

What is the relevance of ethics in supply chain management for Ecuadorian companies, and what are the specific measures to guarantee ethical practices in all phases, from production to product delivery?

Ethics in supply chain management is essential in Ecuador. Specific measures include the ethical selection of suppliers, the evaluation of fair working conditions, and the promotion of sustainable practices. Implementing codes of ethical conduct, conducting supply chain audits, and collaborating with suppliers committed to ethical standards are key strategies to ensure ethical practices in all phases of the supply chain, from production to delivery.

What is the relationship between informative statements of operations with related parties and tax history in Mexico?

Related party transaction disclosure statements are important to demonstrate that related party transactions were conducted at market prices. Maintaining a good tax record means filing these returns accurately and in a timely manner.

What are the visa options for archeology professionals and Dominican archaeologists who want to work on archeology projects in the United States?

Answer 175: Dominican archeology professionals and archaeologists can apply for the H-1B visa if they meet the requirements and are hired by archeology projects in the US.

What is the penalty for the crime of hacking government systems in Ecuador?

Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.

What are the steps to request a refund of the consumption tax in Colombia?

The refund of the consumption tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.

What role do social networks play in the spread of internet fraud in Mexico?

Social media can be used as a platform to carry out online scams and deception in Mexico, as criminals can use fake profiles to gain the trust of victims.

Other profiles similar to Juan Antonio Lafulla Navarro