BARBARA LISBET SILVA LOPEZ - 12416XXX

Comprehensive Background check of Barbara Lisbet Silva Lopez - 12416XXX

Nationality Venezuelan
National citizen document 12416XXX
Voter Precinct 37380
Report Available

Recommended articles

How is regulatory compliance guaranteed in the renewable energy sector in Peru?

Regulatory compliance in the renewable energy sector in Peru is achieved through regulations that promote investment in clean energy, obtaining environmental permits and adhering to sustainability standards.

What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.

How can I request a tax exemption for the importation of books and educational materials into Guatemala?

To request a tax exemption for the importation of books and educational materials into Guatemala, you must submit an application to the Ministry of Education and provide documentation that supports the importation, such as invoices and detailed description of the books and materials, meet the requirements established by Guatemalan tax law and obtain the approval of the ministry.

What is the impact of AML regulations on foreign direct investments in Chile?

AML regulations can have a positive impact on foreign direct investment in Chile by increasing investor confidence in market integrity and transparency in transactions, promoting an attractive investment environment.

What is Fingerprint Registration in Peru?

The Fingerprint Registry is a biometric identification system used in Peru to register citizens' fingerprints on their DNI. This helps prevent identity theft.

Can companies in Paraguay establish counseling or financial support programs for employees who face difficulties in meeting their food obligations?

Yes, companies can establish programs that will offer financial advice, social assistance services and resources for employees who are facing difficulties in meeting their support obligations in Paraguay.

Other profiles similar to Barbara Lisbet Silva Lopez