ESTHER MARIA IANNUZZO PEREZ - 5932XXX

Comprehensive Background check of Esther Maria Iannuzzo Perez - 5932XXX

Nationality Venezuelan
National citizen document 5932XXX
Voter Precinct 30961
Report Available

Recommended articles

How can companies in Bolivia integrate ethical practices into their corporate culture to strengthen regulatory compliance?

Integrate practices

What are the legal restrictions for adoption in the Dominican Republic?

Legal restrictions for adoption in the Dominican Republic may include age and marital status requirements for adopters, suitability evaluations, and the prohibition of international adoptions in some cases. The regulations are designed to protect the well-being of children.

How is the jurisdiction of commercial courts determined in cases of commercial conflicts in Ecuador?

The jurisdiction of commercial courts is determined by the subject matter and value in dispute, following the rules established by the commercial jurisdiction law to resolve conflicts between merchants and companies.

How does globalization affect due diligence in Argentina?

In a globalized world, due diligence in Argentina must consider the implications of the target company's global networks. This includes assessing exposure to international risks, compliance with international regulations and adaptation to global standards in the specific industry. In addition, possible opportunities derived from integration into global value chains must be analyzed.

How can I request an authorization to possess weapons in Colombia?

To request an authorization to possess weapons in Colombia, you must go to the National Police and comply with the requirements established by law. This includes presenting documents such as the citizenship card, certificate of judicial record, certificate of psychophysical aptitude, and justifying the need to have a weapon. The National Police will carry out an exhaustive evaluation before granting authorization.

What is the impact of regulatory compliance on attracting foreign investments in Ecuador?

Strong regulatory compliance can attract foreign investment by conveying confidence and stability to investors. Respect for local regulations and ethical standards is essential to create an environment conducive to investment.

Other profiles similar to Esther Maria Iannuzzo Perez