ALTAGRACIA MARIA PARRA DE MIER - 4761XXX

Comprehensive Background check of Altagracia Maria Parra De Mier - 4761XXX

Nationality Venezuelan
National citizen document 4761XXX
Voter Precinct 61320
Report Available

Recommended articles

What is the Court of Accounts in Colombia?

The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.

How does regulatory compliance affect companies in the medical device manufacturing sector in Colombia?

In the manufacturing of medical devices, companies in Colombia must comply with safety and quality regulations. This includes obtaining health records, implementing quality management systems, and complying with international regulations. Regulatory compliance is essential to ensure the safety and effectiveness of medical devices and meet regulatory expectations of the healthcare sector.

How are cross-border data protection issues addressed in the KYC process in Mexico?

Cross-border data protection issues are addressed in Mexico through secure data transfer agreements and compliance with both national and international data privacy laws. This ensures protection of KYC information in international transactions.

What type of personal information is considered confidential during background checks in El Salvador?

Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.

What specific functions does the legislative branch have in regulatory compliance in El Salvador?

The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.

What is the process to request a construction permit for public transportation infrastructure works in El Salvador?

The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority

Other profiles similar to Altagracia Maria Parra De Mier