DELVIS CAROLINA LUCENA DAZA - 21393XXX

Comprehensive Background check of Delvis Carolina Lucena Daza - 21393XXX

Nationality Venezuelan
National citizen document 21393XXX
Voter Precinct 42697
Report Available

Recommended articles

What regulations apply to the sale of pharmaceutical products and medicines in Mexico?

The sale of pharmaceutical products and medicines in Mexico is highly regulated by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and other authorities.

What is the importance of proactive data privacy management in the context of compliance in Ecuador?

Proactive data privacy management is of utmost importance in the context of compliance in Ecuador, especially with the existence of the Organic Law on the Protection of Personal Data. Companies must implement policies and practices that safeguard the privacy of personal data, including obtaining appropriate consent and implementing robust security measures. Additionally, appointing a privacy officer and conducting privacy impact assessments are essential steps to ensure compliance with regulations and protect the rights of individuals.

What are the visa options for Dominican human resources professionals and management experts who want to work in the United States?

Answer 87: Human resources and management professionals can opt for the L-1 visa to relocate to a company in the US or the H-1B if they meet the requirements and are hired by US employers.

What are the financing options available for affordable housing development projects in Costa Rica?

Affordable housing development projects in Costa Rica can access financing options through government housing programs, mortgage loans with favorable conditions, and collaborations with non-governmental organizations that promote inclusive housing. Additionally, alliances can be sought with the private sector and international development funds that support affordable housing projects.

What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.

What is the penalty for apology of crime in El Salvador?

The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.

Other profiles similar to Delvis Carolina Lucena Daza