DIGNA DEL CARMEN RIERA OROPEZA - 11545XXX

Comprehensive Background check of Digna Del Carmen Riera Oropeza - 11545XXX

Nationality Venezuelan
National citizen document 11545XXX
Voter Precinct 31354
Report Available

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What is the procedure to request a permit to open a commercial establishment in Venezuela?

The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

Have regional alliances been established to collaboratively address challenges related to exposed people in Paraguay?

Yes, regional alliances have been established in Paraguay to collaboratively address challenges related to exposed people, facilitating the exchange of information and best practices with neighboring countries.

How do embargoes affect the research and development of technologies for the sustainable management of the automotive industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the automotive industry in Bolivia, impacting the promotion of ethical practices in vehicle manufacturing, clean propulsion technologies, and education programs in responsible automotive practices. Projects aimed at sustainable transportation systems, electric vehicle technologies, and automotive ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of polluting emissions and promote more sustainable practices in the automotive industry. Collaboration with automotive entities, the review of sustainable mobility policies and the promotion of investments in technologies for clean vehicles are essential to address embargoes in this sector and contribute to the improvement of air quality and transportation efficiency in Bolivia.

How is KYC addressed in the trust services sector in Peru?

In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

What implications does regulatory compliance have on international trade in the Dominican Republic?

Regulatory compliance in international trade in the Dominican Republic involves ensuring that exports and imports comply with customs and export control laws, which is essential to maintaining successful business relationships internationally.

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