ARGENIS ENRIQUE SANCHEZ PARRA - 21227XXX

Comprehensive Background check of Argenis Enrique Sanchez Parra - 21227XXX

Nationality Venezuelan
National citizen document 21227XXX
Voter Precinct 59591
Report Available

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Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.

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What are the necessary procedures to request a subsidy for the implementation of corporate social responsibility programs in Mexico?

You can apply for a subsidy for the implementation of corporate social responsibility programs in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the social responsibility plan, impact reports, and complete the corresponding application according to the selected program.

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How is identity validation managed in hiring and human resources processes in Colombian companies?

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What is the procedure for resolving labor disputes and union conflicts in the Bolivian judicial system?

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