ESTEBAN ROBERTO TIMAURE PINEDA - 7319XXX

Comprehensive Background check of Esteban Roberto Timaure Pineda - 7319XXX

Nationality Venezuelan
National citizen document 7319XXX
Voter Precinct 31561
Report Available

Recommended articles

What is the process to obtain a license for the sale of alcohol in Peru?

The process to obtain a license to sell alcohol in Peru varies depending on the local municipality. You must apply to the appropriate municipality and comply with local requirements, which may include safety inspections, payment of taxes, and compliance with regulations on the sale of alcohol.

What is the importance of dispute resolution clauses in sales contracts in Colombia?

Dispute resolution clauses specify how disagreements between the parties will be addressed. In Colombia, these clauses may include provisions for mediation, arbitration or judicial tribunals. It is essential to establish a clear and efficient process to resolve disputes and avoid protracted litigation. Additionally, clauses must comply with local regulations and ensure that dispute resolution is fair and equitable for both parties.

How can risk list verification contribute to business sustainability in Colombia and what are the key aspects that companies should consider in this context?

Verification of risk lists can significantly contribute to business sustainability in Colombia by identifying and mitigating risks that could affect the reputation and operations of companies in the long term. Companies must consider key aspects such as environmental and social management in their verification processes. Integrating sustainable criteria into risk assessments, such as carbon footprint and social impact, strengthens the position of companies in terms of sustainability. Participation in sustainability initiatives, transparency in verification practices, and adoption of recognized standards are essential practices. Verification on risk lists should not only focus on financial and legal aspects, but also on environmental and social issues to effectively contribute to business sustainability in Colombia.

Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

What is the process to obtain a joint custody order in Panama?

The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.

What is the meaning of politically exposed persons (PEP) in Ecuador?

In Ecuador, politically exposed persons (PEP) are individuals who hold important public positions, such as government officials, legislators, judges, and senior military commanders. These individuals are subject to greater oversight due to the influence they can exert on decision-making and state resources.

Other profiles similar to Esteban Roberto Timaure Pineda