MARTIN ANTONIO PIÑA SIVIRA - 16795XXX

Comprehensive Background check of Martin Antonio Piña Sivira - 16795XXX

Nationality Venezuelan
National citizen document 16795XXX
Voter Precinct 57720
Report Available

Recommended articles

What is the relationship between efficiency in administrative procedures and economic growth for private society?

Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.

What is the procedure to request a construction permit for commercial projects in El Salvador?

The procedure to request a construction permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide the project's architectural and structural plans, environmental impact studies, business licenses, pay the corresponding fees and comply with established regulations and requirements.

What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?

The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What happens if the Food Debtor is in prison in the Dominican Republic? Do you still have to pay child support?

If the Support Debtor is in prison in the Dominican Republic, he or she generally still must comply with child support, unless there is a court order temporarily suspending obligations due to the prison situation. Failure to comply with child support can lead to additional penalties, even while the debtor is in prison.

What is the role of auditors and accountants in preventing money laundering in Chile?

Auditors and accountants play an essential role in preventing money laundering in Chile by verifying and certifying the integrity of financial and business transactions. They have the responsibility to detect and report any suspicious or unusual activity in their audits. The cooperation of accounting professionals is crucial to ensure transparency and integrity in the financial and business field.

How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

Other profiles similar to Martin Antonio Piña Sivira