GRACE CAROLINA RUBIO MARTINEZ - 13933XXX

Comprehensive Background check of Grace Carolina Rubio Martinez - 13933XXX

Nationality Venezuelan
National citizen document 13933XXX
Voter Precinct 22530
Report Available

Recommended articles

What is the procedure to request a license to form your own company in Bolivia?

The procedure to request a license to form your own company in Bolivia involves notifying the employer of the intention to form the company and submitting the required documentation, which may include a business plan, a schedule of activities, a financing plan and others. additional documents requested

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?

Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.

How is truthfulness ensured in the advertising and promotion of products through verification of risk lists in the commercial field in Ecuador?

In the Ecuadorian commercial field, truthfulness in advertising and promotion of products is ensured through verification of risk lists. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise honesty and legality in commercial strategies. The implementation of verification processes contributes to transparency and trust in the advertising and promotion of products...

Can a foreigner obtain a RUT if they only have a tourist visa in Chile?

Generally, a foreigner with a tourist visa in Chile cannot obtain a RUT, since this visa does not allow economic activities. A residence or work visa is required to obtain it.

What are the implications for access to telecommunications services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to telecommunications services in the Dominican Republic. There may be limitations on the importation of telecommunications equipment and technology, which could affect the quality and availability of communication services. This could hinder connectivity, Internet access and communication both nationally and internationally.

Other profiles similar to Grace Carolina Rubio Martinez