RODNY MOISES TOVAR VERGARA - 21204XXX

Comprehensive Background check of Rodny Moises Tovar Vergara - 21204XXX

Nationality Venezuelan
National citizen document 21204XXX
Voter Precinct 10967
Report Available

Recommended articles

What is the impact of regulatory compliance on strategic decision making in Peruvian companies?

Compliance with regulations in Peru influences strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion.

Are there regulations for the management of judicial files in cases of civil liability and damages in Paraguay?

Yes, there are regulations for the management of judicial files in cases of civil liability and damages in Paraguay, addressing claims for material or personal damages and seeking equitable solutions.

How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?

Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.

Can the lessee make improvements to the leased property in Chile?

The tenant may make improvements to the leased property, but generally must obtain the landlord's permission, and in some cases the improvements may result in an agreement to adjust the lease.

How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?

Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.

What state agencies are involved in enforcing laws related to food regulation in El Salvador?

The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.

Other profiles similar to Rodny Moises Tovar Vergara