ARLENIS ISABEL PIÑA SANCHEZ - 14663XXX

Comprehensive Background check of Arlenis Isabel Piña Sanchez - 14663XXX

Nationality Venezuelan
National citizen document 14663XXX
Voter Precinct 22300
Report Available

Recommended articles

What is the process to start a business in Colombia?

The process to start a business in Colombia involves several steps. This includes registering the company with the Chamber of Commerce, obtaining a Tax Identification Number (NIT), registering with social security and complying with other legal and regulatory requirements. Additionally, depending on the type of business, additional regulations may apply. It is advisable to seek legal and accounting advice to ensure an adequate business start-up process.

What is the impact of foreign investment promotion policies in Colombia?

Foreign investment promotion policies have a significant impact in Colombia. These policies seek to attract foreign direct investment to the country, which drives economic growth, generates employment, encourages technology transfer and strengthens the competitiveness of Colombian companies. In addition, foreign investment contributes to the development of strategic sectors and access to new international markets, promoting the diversification and expansion of the Colombian economy.

Can the tenant retain the lease if the landlord fails to make necessary repairs in Chile?

The tenant generally cannot retain the lease if the landlord fails to make necessary repairs. Instead, you should notify the landlord of the problems and seek legal solutions or go to the appropriate authorities.

How is experience in community development project management verified during hiring in Peru?

For hiring in community development projects in Peru, experience verification may include review of previous projects, positive impact on local communities, and confirmation of coordination skills with stakeholders. In addition, references from collaborators and community leaders can be sought to evaluate the candidate's effectiveness in the field of sustainable development.

What role do non-bank financial intermediaries play in money laundering in Brazil?

Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.

What are the requirements to apply for a sport hunting permit in Honduras?

The requirements to apply for a sport hunting permit in Honduras include submitting an application to the General Directorate of Renewable Natural Resources. You must provide required documentation, such as hunting permits, meet conservation requirements, and pay applicable fees.

Other profiles similar to Arlenis Isabel Piña Sanchez