SLIUBAN COLIC DAVILA - 16588XXX

Comprehensive Background check of Sliuban Colic Davila - 16588XXX

Nationality Venezuelan
National citizen document 16588XXX
Voter Precinct 60730
Report Available

Recommended articles

How can logistics companies in Bolivia optimize their operations, despite possible restrictions on the international mobility of goods due to international embargoes?

Logistics companies in Bolivia can optimize their operations despite possible restrictions on the international mobility of goods due to embargoes through various strategies. Investment in local logistics infrastructure and collaboration with national transportation providers can improve efficiency in the delivery of goods. Participating in inventory tracking and management programs and implementing real-time tracking technologies can reduce wait times and optimize delivery routes. Diversification into specialized logistics services and the promotion of eco-friendly practices can differentiate the company in the market. Collaboration with government agencies to develop policies that promote efficient logistics and participation in transportation infrastructure improvement projects can be key strategies to optimize logistics operations in Bolivia.

What economic, social and cultural rights are recognized in Venezuela?

In Venezuela, economic, social and cultural rights are recognized, such as the right to work, the right to social security, the right to housing, the right to health, the right to education, the right to culture and Right to Food. These rights seek to guarantee decent living conditions and the full development of people.

What measures have been taken to prevent money laundering in the luxury goods sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.

What are the aspects to consider when investing in the commercial real estate market in Mexico?

Mexico When investing in the commercial real estate market in Mexico, it is important to consider aspects such as the location and demand of the commercial real estate market, the profitability and growth potential of the property, existing lease contracts, maintenance and administration costs, as well as such as legal and financial advice to make informed decisions.

How is the authenticity of a construction permit verified in the Dominican Republic?

The authenticity of a construction permit in the Dominican Republic is verified through local construction and urban planning authorities. These entities issue and monitor construction permits and can provide information about the authenticity of a particular permit. Building permit authentication is essential to ensure that constructions are carried out in accordance with regulations and legal requirements.

How can Bolivian companies adapt to specific financial market regulations, such as the Financial Services Law?

Companies in the financial sector in Bolivia must comply with specific regulations, such as the Financial Services Law. This includes adequate disclosure of financial information, consumer protection and compliance with the standards of the Financial System Supervision Authority (ASFI). Maintaining transparent processes, regularly auditing operations and training staff on the latest regulations are essential steps to ensure compliance in this sector.

Other profiles similar to Sliuban Colic Davila