SANDRA CAROLINA AGUDO SUAREZ - 13046XXX

Comprehensive Background check of Sandra Carolina Agudo Suarez - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 19272
Report Available

Recommended articles

What is the procedure to request a license for the sale of alcohol in Ecuador?

The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.

What measures are being taken to prevent and address child labor in Brazil?

Brazil In Brazil, policies and programs have been implemented to prevent and address child labor. Compulsory, quality education is promoted as a tool to prevent child labor, oversight mechanisms are strengthened, and protection and reintegration actions for affected boys and girls are implemented.

What is the Financial Institutions Guarantee Fund in Colombia?

The Financial Institutions Guarantee Fund (Fogafin) is an entity in charge of protecting the deposits and rights of savers in Colombia. Its main objective is to guarantee the stability of the financial system and ensure that depositors can recover their money in the event of liquidation or intervention of a financial institution.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

What is the commercial representation contract in Brazil?

The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.

What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?

Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.

Other profiles similar to Sandra Carolina Agudo Suarez