HOSIRIS DEL CARMEN APONTE DURAN - 10012XXX

Comprehensive Background check of Hosiris Del Carmen Aponte Duran - 10012XXX

Nationality Venezuelan
National citizen document 10012XXX
Voter Precinct 7780
Report Available

Recommended articles

How is identity validated in the process of participation in support programs for entrepreneurs and startups in Argentina?

In entrepreneur support programs, identity validation may require the presentation of the DNI, confirmation of the business situation and secure authentication of the entrepreneur. These procedures ensure that benefits and resources are granted to legitimate entrepreneurs and contribute to their development.

What is the name of your latest graphic or multimedia design project in Ecuador?

My last graphic or multimedia design project was titled [Project Name] and was active from [Start Date] to [Completion Date].

What is the legal procedure to establish paternity of a child if the father denies his responsibility in Costa Rica?

If a father denies responsibility for paternity in Costa Rica, the interested mother or father can request a paternity test, which usually involves a DNA test. If the test confirms paternity, the father is legally recognized as such and assumes the corresponding rights and responsibilities. This ensures that the child has access to the benefits and legal rights of both parents.

What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

How are disciplinary records stored and maintained in the country?

Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

Other profiles similar to Hosiris Del Carmen Aponte Duran