NORMA YUBELI VALENCIA CARVAJAL - 22462XXX

Comprehensive Background check of Norma Yubeli Valencia Carvajal - 22462XXX

Nationality Venezuelan
National citizen document 22462XXX
Voter Precinct 60620
Report Available

Recommended articles

Are there integration programs for Paraguayan newcomers to Spain?

Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.

What are the legal considerations in a contract for the sale of goods or services in the food sector in Peru?

Sales contracts in the food sector in Peru involve aspects related to the production, distribution and marketing of food and beverages. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider food safety regulations, labeling and product traceability in the food industry. Complying with food safety and quality regulations is essential in these contracts.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

How does tax debt affect the export and import of goods in Argentina?

Tax debt can affect the export and import of goods in Argentina, since taxpayers must comply with customs and tax obligations to participate in international trade.

What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?

Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.

How is the Digital Signature obtained in Colombia?

The Digital Signature in Colombia is obtained through an authorized certifying entity, which verifies the identity of the applicant and issues a digital certificate that allows the generation of electronic signatures.

Other profiles similar to Norma Yubeli Valencia Carvajal