ROSELIN TIBISAY PARRA BOLIVAR - 20356XXX

Comprehensive Background check of Roselin Tibisay Parra Bolivar - 20356XXX

Nationality Venezuelan
National citizen document 20356XXX
Voter Precinct 16815
Report Available

Recommended articles

How are confidentiality obligations regulated in an intellectual property sales contract in Argentina?

In contracts for the sale of intellectual property in Argentina, confidentiality obligations must be clearly established. This includes detailed restrictions on the disclosure of confidential information and the consequences if these obligations are violated.

What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.

What is being done to promote gender equality in the field of security and crime prevention in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of security and crime prevention. The inclusion of the gender perspective in security policies and strategies is encouraged, training in gender-sensitive approaches for security professionals is promoted, and work is done on the prevention of gender violence and the protection of victims.

What are the options for Argentines who wish to conduct academic research in the field of social sciences through the J-1 visa?

The J-1 visa applies to academic research programs in the field of social sciences. Argentines can participate in programs sponsored by academic institutions and organizations dedicated to social science research. Meeting the specific program and J-1 visa requirements is essential for a successful academic research experience in the social sciences in the United States.

What is the importance of non-compliance risk management in companies operating in highly regulated sectors, such as nuclear energy or mining, in Mexico?

Non-compliance risk management is critical in highly regulated sectors in Mexico, such as nuclear energy or mining. Companies must comply with safety and environmental regulations, ensure staff training in safety and risk management, and undergo regular inspections to avoid serious incidents and legal sanctions.

What opportunities exist for investment in the renewable energy sector in Panama?

Panama has great potential for investment in renewable energy. Thanks to its abundance of natural resources, such as sun and wind, the country has developed large-scale solar and wind energy projects. In addition, incentives and policies have been implemented that promote investment in clean energy, such as tax exemptions and preferential rates for interconnection to the electrical grid. These investment opportunities contribute to the diversification of the energy matrix and the sustainable development of the country.

Other profiles similar to Roselin Tibisay Parra Bolivar