KEYDIS ANDREINA MURILLO ANGARITA - 17207XXX

Comprehensive Background check of Keydis Andreina Murillo Angarita - 17207XXX

Nationality Venezuelan
National citizen document 17207XXX
Voter Precinct 50741
Report Available

Recommended articles

What are the requirements to request a permit to use public spaces for events in Honduras?

The requirements to apply for a permit to use public spaces for events in Honduras vary depending on the location and type of event. It typically involves submitting an application to the appropriate Municipality, providing event documentation, meeting safety requirements, and complying with established regulations.

Does the State of El Salvador provide incentives to promote regulatory compliance in companies?

Yes, there may be tax incentive programs or other benefits for companies that demonstrate a strong commitment to regulatory compliance.

What is the process to request a tax exemption in El Salvador?

The process for applying for a tax exemption in El Salvador varies depending on the type of tax and the specific situation. You must submit an application to the appropriate tax institution, provide documentation that supports your eligibility for the exemption, and meet the requirements established by law.

How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?

Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.

What is the impact of regulatory compliance on strategic decision making in Mexican companies?

Regulatory compliance can influence strategic decisions as companies must consider regulations and legal risks when planning their future. Strategic decisions must be in line with compliance requirements.

What is the impact of regulatory compliance in the financial services sector in Ecuador?

In the financial sector, regulatory compliance is crucial to prevent illegal activities, ensure financial stability and protect customers. This implies following specific regulations, such as those established by the Superintendency of Banks.

Other profiles similar to Keydis Andreina Murillo Angarita