ROSA JEANETH GARCIA FERNANDEZ - 6856XXX

Comprehensive Background check of Rosa Jeaneth Garcia Fernandez - 6856XXX

Nationality Venezuelan
National citizen document 6856XXX
Voter Precinct 3141
Report Available

Recommended articles

What measures to promote business ethics can chambers of commerce and business associations in Bolivia implement?

Chambers of commerce and business associations in Bolivia can implement measures such as [describe measures, for example: develop codes of conduct and ethical principles for their members, offer training and advisory programs in corporate integrity, establish ethics committees to monitor compliance of ethical standards, promote participation in voluntary corporate social responsibility initiatives, etc.].

What regulations exist in Paraguay for the protection of personal data in the context of verifying a person's information?

In Paraguay, Law 1682/01 on Personal Data Protection establishes regulations to guarantee the privacy and security of personal information during verification processes.

What assets are exempt from seizure in Mexico?

In Mexico, there are assets that are usually exempt from seizure to protect the basic assets of the debtor. These may include personal items such as clothing and basic household goods. However, exemptions may vary depending on the jurisdiction and the specific circumstances of the case.

What is the difference between a judicial seizure and an administrative seizure in Peru?

A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.

What is the process for the review and approval of sales contracts by government entities in Guatemala?

In some cases, review and approval of sales contracts by government entities in Guatemala may be necessary, especially when it comes to goods or services that involve public interests. The process may involve submitting the contract to the relevant authorities for evaluation and approval before execution.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

Other profiles similar to Rosa Jeaneth Garcia Fernandez