SANDRA PATRICIA DUARTE LOPEZ - 12769XXX

Comprehensive Background check of Sandra Patricia Duarte Lopez - 12769XXX

Nationality Venezuelan
National citizen document 12769XXX
Voter Precinct 21111
Report Available

Recommended articles

What happens if I find incorrect information in my judicial record in Brazil?

Brazil If you find incorrect information in your judicial record in Brazil, you must contact the responsible institution that issued the document. You will need to provide evidence and documents to support your claim of inaccuracy. The institution will review the application and make the necessary corrections if the error is confirmed.

What is the importance of corn in Mexican gastronomy and culture?

Corn is a crop native to Mexico and one of the most important foods in the country's gastronomy and culture. It has great cultural, religious and symbolic importance in Mexico, where it has been cultivated and consumed since pre-Hispanic times. Corn is the base of many traditional Mexican dishes, such as tortillas, tamales, pozoles, and enchiladas, and is valued for its versatility, flavor, and nutritional value. Additionally, corn has a spiritual meaning.

Can a Chilean company operate without a legal entity RUT?

No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

How is it determined if someone is considered PEP in Chile?

In Chile, the determination of whether someone is considered a PEP is based on their position and functions in government or politics. This includes positions such as presidents, ministers, senators, and other senior public officials. Specific regulations may vary.

How are regulatory updates handled in risk list verification and how do they affect companies in Bolivia?

Regulatory updates in the verification of risk lists are managed through processes of constant monitoring of regulatory changes. Companies in Bolivia adapt their procedures and technological systems to comply with new regulations. These updates not only ensure ongoing compliance, but also strengthen companies' ability to identify and mitigate emerging risks.

How does regulatory compliance affect contract management in the Ecuadorian business environment?

Regulatory compliance influences contract management by requiring specific clauses that comply with current regulations, ensuring that the parties adhere to local laws and regulations.

Other profiles similar to Sandra Patricia Duarte Lopez