EDITH GRISEL CHAPARRO SILVA - 12828XXX

Comprehensive Background check of Edith Grisel Chaparro Silva - 12828XXX

Nationality Venezuelan
National citizen document 12828XXX
Voter Precinct 37835
Report Available

Recommended articles

How should Colombian companies address regulatory compliance in the field of competition?

Regulatory compliance in the field of competition involves avoiding anti-competitive practices, such as price-fixing agreements or abuse of dominant position. Companies must implement clear competition policies, provide employee training, and conduct internal audits to ensure compliance with competition laws in Colombia.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

How do Colombian regulations affect foreign companies operating in the country?

Foreign companies operating in Colombia must comply with local laws and regulations, including aspects such as business registration, taxes, and industry-specific requirements.

Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and conflict resolution?

The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.

How are identification and authentication technologies being used in access to transportation and mobility services in Mexico?

Identification and authentication technologies are being used to access transportation and mobility services in Mexico, such as public transportation and ridesharing applications. Users can verify their identity and pay for services through mobile applications, providing convenience and security. Additionally, in the case of vehicle rental services, identity validation is required before users can access a vehicle. This helps prevent unauthorized use of vehicles and ensures the safety of passengers.

Other profiles similar to Edith Grisel Chaparro Silva