CAUDI CAROLINA LOPEZ SILVA - 25332XXX

Comprehensive Background check of Caudi Carolina Lopez Silva - 25332XXX

Nationality Venezuelan
National citizen document 25332XXX
Voter Precinct 20971
Report Available

Recommended articles

What are the requirements to obtain the Certificate of Marriage Capacity in Colombia?

The requirements to obtain the Certificate of Marriage Capacity in Colombia include the presentation of the citizenship card, the civil birth registry, the certificate of single status, among other documents that prove marital status and the legal capacity to marry.

How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?

Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.

What is the Special Civil Registration Certificate in Ecuador and how is it obtained?

The Special Civil Registration Certificate in Ecuador is a document that certifies particular situations, such as the status of being an adopted child, the child of a single mother, birth by artificial insemination, among others. It is obtained by requesting it at a Civil Registry office and presenting the required documents to support the special situation.

What is the importance of including non-waiver clauses in a sales contract in Argentina?

Non-waiver clauses are crucial in an Argentine sales contract to ensure that the failure to enforce certain rights at a given time does not constitute a permanent waiver of those rights. This helps preserve flexibility and protect the interests of the parties.

What is the Vehicle Lien Certificate in Peru?

The Vehicle Lien Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies the legal status of a vehicle, including whether there is any lien or financial burden on it.

What advantages does regulatory compliance provide to companies operating in the Dominican Republic?

Regulatory compliance can offer advantages to companies in the Dominican Republic, such as a better reputation, reduced legal and financial risks, and the ability to access broader international markets.

Other profiles similar to Caudi Carolina Lopez Silva