ALICIA JOSEFINA RANGEL PEDRIQUE - 8243XXX

Comprehensive Background check of Alicia Josefina Rangel Pedrique - 8243XXX

Nationality Venezuelan
National citizen document 8243XXX
Voter Precinct 4920
Report Available

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How are risk list verification challenges addressed in the agricultural technology sector in Chile?

The agricultural technology sector in Chile faces specific challenges in risk list verification due to the importance of innovation and the safety of agricultural products. Agtech companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with food safety and quality regulations for agricultural products. Failure to comply with these regulations can affect the safety and quality of agricultural products. Verification on risk lists is crucial to guarantee innovation and safety in the agricultural technology sector in Chile.

What is the situation of the rights of women working at home in Mexico?

Women who work at home, as domestic employees, face specific challenges in exercising their labor rights. In Mexico, measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of the dignity of their work.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

What regulations apply to the sale of goods subject to chemical substance control measures in Mexico?

The sale of goods subject to chemical substance control measures in Mexico must comply with safety, health and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

What are the requirements to request an operating license for a cargo transportation services establishment in Guatemala?

The requirements to request an operating license for a cargo transportation services establishment in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, it is required to submit an application, meet the requirements for vehicle fleet, circulation permits, cargo insurance, obtain a vehicle technical inspection, have trained personnel, pay the required fees and obtain approval from the General Directorate of Transportation (DGT).

What rights do prisoners have in the Dominican Republic?

Prisoners in the Dominican Republic have basic rights, such as access to adequate medical care, family visits, and legal assistance. The country's penitentiary system is regulated by laws and regulations that seek to guarantee humane conditions in prisons.

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