JOSEFA ESPERANZA DURAN DE ALBARRAN - 4490XXX

Comprehensive Background check of Josefa Esperanza Duran De Albarran - 4490XXX

Nationality Venezuelan
National citizen document 4490XXX
Voter Precinct 33050
Report Available

Recommended articles

How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?

Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.

What is being done to prevent and address gender discrimination in the workplace in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender discrimination in the workplace. This includes the promotion of equal pay between men and women, the implementation of work-life balance policies, protection against harassment and discrimination at work, and the promotion of equal employment opportunities.

What is the relationship between state and municipal taxes and tax history in Mexico?

State and municipal taxes in Mexico are administered by local governments and may vary by location. Complying with these taxes is essential to maintaining a good tax record, as state and municipal authorities may impose penalties for non-compliance.

How is the adoption of minors legally regulated in Guatemala by couples who have gone through family therapy processes?

The adoption of minors in Guatemala by couples who have gone through family therapy processes is legally regulated, evaluating the effectiveness of the therapy in strengthening the family unit. It seeks to guarantee emotional stability and healthy relationships in the new family context.

What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?

Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.

Other profiles similar to Josefa Esperanza Duran De Albarran