ELINA COBARRUBIA HIDALGO - 12932XXX

Comprehensive Background check of Elina Cobarrubia Hidalgo - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 20041
Report Available

Recommended articles

What are the requirements to apply for a license to market food products in Honduras?

The requirements to apply for a license to market food products in Honduras include complying with the health regulations established by the Ministry of Health, presenting the required documentation, such as the health registration of the product and good manufacturing practices, and paying the corresponding fees.

What is the importance of offering support options for the development of distributed leadership skills for Dominican employees in the United States?

Offering support options for the development of distributed leadership skills allows Dominican employees to share leadership responsibilities and make collaborative decisions, fostering a more inclusive and participatory work environment.

What rights does a non-custodial parent have in relation to their children in Peru?

In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.

What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?

The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.

What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?

Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.

What is the role of risk list verification in reducing social inequality in Costa Rica?

Verification on risk lists plays a relevant role in reducing social inequality in Costa Rica by guaranteeing that controls are applied equitably. By preventing individuals or entities involved in illicit activities from benefiting unfairly, you contribute to maintaining a more equitable social environment and preventing the increase in the economic gap.

Other profiles similar to Elina Cobarrubia Hidalgo