CARLOS LUIS SILVA PEREZ - 12265XXX

Comprehensive Background check of Carlos Luis Silva Perez - 12265XXX

Nationality Venezuelan
National citizen document 12265XXX
Voter Precinct 43751
Report Available

Recommended articles

How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?

Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.

What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?

Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.

How can I request a land use permit for housing construction in Colombia?

To request a land use permit for housing construction in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as construction plans, technical studies, among others. In addition, the presentation of additional documents may be required, such as an environmental license and compliance with current urban planning regulations. The entity will evaluate the application and, if the requirements are met, will grant the land use permit for the construction of housing.

Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

How can companies in Ecuador promote ethics in the management of infrastructure development projects, guaranteeing community participation and respecting the environment?

Promoting ethics in the management of infrastructure development projects in Ecuador implies the active participation of the community and respect for the environment. Companies should establish mechanisms for community participation from the initial stages of the project, respecting local opinions and considering social impact. Transparency in decision-making, ethical assessment of environmental risks and adoption of sustainable construction practices are key. Additionally, accountability during all project phases and collaboration with environmental organizations contribute to ethical management of infrastructure development projects.

What is the Non-Inhibition Certificate in Peru?

The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.

Other profiles similar to Carlos Luis Silva Perez