ANGELA DE JESUS PLAZA DE RIVERA - 2452XXX

Comprehensive Background check of Angela De Jesus Plaza De Rivera - 2452XXX

Nationality Venezuelan
National citizen document 2452XXX
Voter Precinct 33340
Report Available

Recommended articles

What is the procedure for notification and management of changes in the storage and distribution conditions of pharmaceutical products in Bolivia?

The procedure for notification and handling of changes in storage and distribution conditions is established in clause [Clause Number], detailing how conditions for pharmaceutical products in Bolivia will be communicated and adjusted, ensuring regulatory compliance and integrity. of the products.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

What is the participation of civil society in efforts to prevent money laundering in Ecuador?

Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.

How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?

We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.

What is Resolution 07-2020 of the DGII in the Dominican Republic?

Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.

What are the requirements to request a public space occupation permit for events in Honduras?

The requirements to apply for a public space occupation permit for events in Honduras include submitting an application to the corresponding Municipality, providing event documentation, meeting security requirements, and complying with established regulations.

Other profiles similar to Angela De Jesus Plaza De Rivera