FELIPA LOPEZ TOVAR - 23040XXX

Comprehensive Background check of Felipa Lopez Tovar - 23040XXX

Nationality Venezuelan
National citizen document 23040XXX
Voter Precinct 59770
Report Available

Recommended articles

What is the impact of due diligence on supply chain management in the Dominican Republic?

Due diligence in supply chain management in the Dominican Republic affects the efficiency and reliability of supply chains. This includes supplier evaluation, product traceability, inventory management and identification of possible vulnerabilities in the supply chain that may affect the continuity of the operation.

What is the impact of sanctions on contractors on Mexico's reputation on the international stage?

Sanctions on contractors can influence Mexico's reputation on the international stage by reflecting its commitment to integrity and ethical compliance in business, which can affect its position in international agreements and relationships.

What is the disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic?

The disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic generally involves submitting an application to the Superintendency of Private Security (SUSESEP). SUSESEP will review the applicant's background before granting the license to operate the private security company.

What are the rights of women in Argentina in relation to gender violence in the family?

Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.

What is the impact of regulatory compliance on the protection of personal data in Peru?

Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.

What are the tax implications for investments in the crafts sector and local production in the Dominican Republic?

Investments in the crafts sector and local production in the Dominican Republic may be subject to specific taxes and regulations related to the production and marketing of craft products.

Other profiles similar to Felipa Lopez Tovar