RANDY JOSE CARREÑO PARRA - 24376XXX

Comprehensive Background check of Randy Jose Carreño Parra - 24376XXX

Nationality Venezuelan
National citizen document 24376XXX
Voter Precinct 62453
Report Available

Recommended articles

How long does the personal identity card renewal process take in Panama?

The personal identity card renewal process in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

What is needed to request a permit for the sale of agrochemical products in El Salvador?

To request a permit for the sale of agrochemical products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of agrochemical products, and providing the required documentation.

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

What are the responsibilities of companies in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility of maintaining good tax records by complying with all their tax obligations. This includes filing tax returns accurately and timely, paying applicable taxes, and collaborating with the SAT during audits and review processes. Maintaining a good track record is essential for credibility and legal compliance.

What are the security risks in forest resource management and logging in the Dominican Republic, including forest conservation and reforestation?

Forest resource management is important for environmental conservation. Assessing risks and measures for forest conservation and reforestation is essential for the sustainability of forest resources.

What options does the debtor have to challenge the validity of an embargo in Peru?

The debtor has several options to challenge the validity of a seizure in Peru. You can file legal remedies, such as appeals or annulment claims, if you believe that the seizure was imposed irregularly, without solid legal basis, or in violation of your procedural rights.

Other profiles similar to Randy Jose Carreño Parra