ORLANDO ENRIQUE PARRA LOPEZ - 5802XXX

Comprehensive Background check of Orlando Enrique Parra Lopez - 5802XXX

Nationality Venezuelan
National citizen document 5802XXX
Voter Precinct 61210
Report Available

Recommended articles

How can Colombian companies address ethical risks in the pharmaceutical supply chain?

Addressing ethical risks in the pharmaceutical supply chain is essential in Colombia. Companies must guarantee quality, safety and ethics at all stages of the chain, from manufacturing to distribution. Supplier verification, adherence to good practice standards and collaboration with regulatory bodies are key strategies. Transparency in the supply chain, effective communication with interested parties and training of staff in pharmaceutical ethics contribute to integrity and trust in the Colombian business environment and in the pharmaceutical sector.

What are the cooperation measures between the public and private sectors to prevent money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted to prevent money laundering through various measures. These include the implementation of joint training programs, the creation of communication channels for the exchange of information, the participation of representatives of the private sector in committees and working groups dedicated to the prevention of money laundering, and the establishment of strategic alliances. to share good practices and strengthen control mechanisms.

What is the "Tax Certificate to Hire"?

This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.

What is the Change of Address Registration in the DNI in Peru?

The Change of Address Registration in the DNI allows Peruvian citizens to update their address in the document when they move to a new residence. It is important to keep contact information up to date.

Can judicial records be eliminated or expunged in Honduras?

In Honduras, it is possible to carry out a legal process to request the elimination or expungement of certain judicial records. This generally applies to cases of acquittals, dismissals, or when certain specific legal requirements are met. However, expungement is not always automatic and requires a formal request and a detailed evaluation of the case.

What is the role of an auctioneer in a seizure process in Chile?

An auctioneer plays a fundamental role in a seizure process in Chile. Its function is to carry out the auction of seized assets, whether in public auctions or judicial auctions. The auctioneer acts as an intermediary between the court and interested buyers, and is responsible for carrying out sales in a transparent and fair manner.

Other profiles similar to Orlando Enrique Parra Lopez