EDGAR ALEXANDER SIMANCA CHICO - 22459XXX

Comprehensive Background check of Edgar Alexander Simanca Chico - 22459XXX

Nationality Venezuelan
National citizen document 22459XXX
Voter Precinct 62566
Report Available

Recommended articles

What is the relationship between the RUT and the registration of economic activities in Chile?

The RUT is related to the registration of economic activities in Chile by identifying taxpayers and their economic activities, which is essential for compliance with tax obligations.

What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?

Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.

How are companies classified in terms of regulatory compliance in Ecuador?

Companies in Ecuador can be classified based on their size and sector, each subject to specific regulations.

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.

What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.

What is the protocol for the disclosure and treatment of confidential information in the event of mergers or acquisitions in Bolivia?

The protocol for the disclosure and treatment of confidential information is described in clause [Clause Number], indicating how both parties must handle confidential information in the event that one of them is involved in mergers or acquisitions processes in Bolivia, protecting the interests and confidentiality of the information.

Other profiles similar to Edgar Alexander Simanca Chico