ROSELENA SARAY HERNANDEZ RODRIGUEZ - 21351XXX

Comprehensive Background check of Roselena Saray Hernandez Rodriguez - 21351XXX

Nationality Venezuelan
National citizen document 21351XXX
Voter Precinct 40432
Report Available

Recommended articles

What actions can a contractor take to demonstrate their commitment to improvement and compliance with regulations in El Salvador?

A contractor can take several actions to demonstrate their commitment to improvement and compliance with regulations in El Salvador, such as implementing quality management systems, complying with safety regulations, and ensuring punctuality on projects.

How has Costa Rica been integrated into international efforts in the fight against corruption from the perspective of regulatory compliance?

Costa Rica has signed international conventions, such as the United Nations Convention against Corruption (UNCAC), promoting legislative reforms to strengthen the prevention and punishment of corrupt acts, evidencing its commitment in the field of regulatory compliance.

What is the impact of regulatory compliance on asset and liability management in the Dominican Republic?

Regulatory compliance affects asset and liability management in the Dominican Republic by requiring companies to comply with regulations related to financial management, which can affect resource allocation and strategic decision making.

What is the role of compliance committees in companies in the Dominican Republic?

Compliance committees oversee and manage regulatory compliance activities at companies. This includes reviewing policies and procedures, assessing risks, and making strategic decisions related to compliance in the Dominican Republic.

What is Mexico's position regarding the use of firearms in armed conflicts at the international level?

Mexico advocates for the responsible and regulated use of firearms in armed conflicts at the international level, promoting respect for international humanitarian law and the principles of proportionality and distinction in the use of force. Participates in international treaties and agreements that seek to limit the use of firearms in armed conflicts and prevent their negative humanitarian impact.

Can a Chilean citizen obtain a RUT if he or she resides abroad?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.

Other profiles similar to Roselena Saray Hernandez Rodriguez