ROSIBEL DEL VALLE VARGAS VERA - 13954XXX

Comprehensive Background check of Rosibel Del Valle Vargas Vera - 13954XXX

Nationality Venezuelan
National citizen document 13954XXX
Voter Precinct 9215
Report Available

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

What is the Reservist Certificate in Brazil?

The Reservist Certificate is the document that certifies the military status of the Brazilian citizen. It is issued to young people who complete Mandatory Military Service.

What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

How can identity validation facilitate efficient supply chain management and fraud prevention in Bolivia's commercial sector?

Identity validation is essential for efficient supply chain management in Bolivia. By using identity verification systems at different links in the chain, from manufacturing to delivery, the risk of fraud and illicit activities is reduced. Implementing technologies such as barcodes, RFID or biometric systems can provide traceability and authenticity at every stage. Collaboration between companies, customs authorities and suppliers is essential to establish effective validation standards and practices in the commercial sector.

How are contracts for the sale of goods subject to health regulations handled in Mexico?

Contracts for the sale of goods subject to health regulations in Mexico must comply with COFEPRIS regulations and ensure that products meet quality and safety standards.

What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?

Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.

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