FLOR MARIA OROZCO DIAZ - 22276XXX

Comprehensive Background check of Flor Maria Orozco Diaz - 22276XXX

Nationality Venezuelan
National citizen document 22276XXX
Voter Precinct 3910
Report Available

Recommended articles

In El Salvador, how is the protection of classified and sensitive information used in verification on risk lists addressed, guaranteeing its confidentiality and avoiding possible leaks?

In El Salvador, the protection of classified and sensitive information used in verification on risk lists is addressed through strict security protocols established by the State. The confidentiality of information is guaranteed through measures such as appropriate data classification, restricted access to information and the implementation of computer security systems. Officials and entities involved in risk list verification are subject to specific regulations that prohibit unauthorized disclosure of information.

What is the tax treatment of donations made by companies in Argentina?

Donations made by companies may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and make the donation to recognized entities.

What tools does the State provide in El Salvador for companies to evaluate the suitability and experience of candidates in personnel selection processes?

The State can provide guidelines or evaluation tools so that companies can assess the suitability and experience of candidates in an objective and transparent manner.

What measures are taken to protect the integrity of judicial files in cases of natural disasters or emergency situations in Panama?

Contingency measures are implemented to protect court records in cases of natural disasters or emergencies, such as creating backup copies and securely locating documents.

How is insurance regulated in a lease contract in Colombia?

The regulation of insurance in a lease contract in Colombia must be clearly specified. This may include agreements about who is responsible for obtaining and maintaining different types of insurance, such as contents or liability insurance. Additionally, it is advisable to establish how insurance claims will be notified and addressed and whether the lack of insurance may affect the contract. Clarifying these provisions provides certainty to both the landlord and the tenant and sets the conditions for the adequate protection of both parties during the rental period.

What is the procedure to request authorization to open an events and entertainment company in Colombia?

The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.

Other profiles similar to Flor Maria Orozco Diaz