RAFMIT DEL VALLE OJEDA QUERALES - 14971XXX

Comprehensive Background check of Rafmit Del Valle Ojeda Querales - 14971XXX

Nationality Venezuelan
National citizen document 14971XXX
Voter Precinct 17600
Report Available

Recommended articles

What is the role of small and medium-sized businesses (SMEs) in the Bolivian economy during the embargoes, and what are the measures to support their survival and growth?

SMEs are essential in times of embargoes. Measures to support them could include financing programs, business training and access to international markets. Analyzing these measures provides information on the resilience of the business fabric in Bolivia during difficult economic periods.

What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

What are the options for Colombians who want to work in the technology sector in the United States?

Colombians who want to work in the technology sector in the United States can consider the H-1B visa for specialized workers. This visa is intended for professionals with specific skills in fields such as computing, engineering and science. It is necessary to have an offer of employment from a US employer and meet the specific requirements of the H-1B visa.

What is the relevance of ethics in supply chain management for Ecuadorian companies, especially in industries such as food, and what are the strategies to ensure ethical practices from production to distribution?

Ethics in supply chain management is essential in Ecuador, especially in food industries. Strategies to ensure ethical practices include responsible selection of suppliers, auditing of labor and environmental conditions, and implementation of ethical standards in production and distribution. Engaging in sustainability certifications, promoting fair business practices, and educating suppliers on ethical standards are key actions to ensure ethics in the supply chain from production to distribution of products.

How can I request a permit to set up a private security services company in Mexico?

The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.

Can judicial records affect obtaining a license for the sale of pyrotechnic products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of pyrotechnic products, especially if the records are related to safety-related incidents or violations in the handling of explosives. Pyrotechnic safety and regulatory authorities may consider background when evaluating the applicant's suitability.

Other profiles similar to Rafmit Del Valle Ojeda Querales