JESUS DANIEL GODOY PARRA - 16243XXX

Comprehensive Background check of Jesus Daniel Godoy Parra - 16243XXX

Nationality Venezuelan
National citizen document 16243XXX
Voter Precinct 19841
Report Available

Recommended articles

How can Colombian companies integrate corporate social responsibility (CSR) into their compliance programs?

The integration of CSR into compliance programs is essential in Colombia. Companies must identify areas of social and environmental impact, establish CSR goals and ensure that business practices are aligned with ethical and sustainable principles. Transparent disclosure of CSR initiatives, participation in community projects and measurement of social impact are key aspects. CSR not only contributes to the well-being of the community, but also reinforces the company's reputation and its commitment to responsible corporate citizenship in the Colombian context.

How are taxes applied to the import of telecommunications equipment in the Dominican Republic?

Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What is the regulation in Paraguay on the protection of personal data in sales contracts?

The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

Does a sales contract need to be notarized in Panama?

Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What are the legal implications of failing to comply with a prenuptial agreement in Mexico?

Failure to enforce a prenuptial agreement in Mexico can lead to legal disputes in the event of a divorce or separation. Prenuptial agreements are binding and must be followed, and failure to comply may have legal consequences.

Other profiles similar to Jesus Daniel Godoy Parra