JOSEFINA DEL VALLE GAY DE RENGEL - 3502XXX

Comprehensive Background check of Josefina Del Valle Gay De Rengel - 3502XXX

Nationality Venezuelan
National citizen document 3502XXX
Voter Precinct 39420
Report Available

Recommended articles

What is the situation of the rights of women in refugee situations in Costa Rica?

Women in refugee situations in Costa Rica have rights that must be protected and guaranteed, in accordance with international law. This includes the right to life, personal integrity, non-discrimination, access to education, health and justice. Costa Rica has implemented measures to provide protection and assistance to refugee women, as well as to promote their inclusion and empowerment in society.

How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?

The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.

What are the sanctions provided for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica?

Sanctions for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica may vary. Financial penalties, termination of the contract or the execution of guarantees may be applied to compensate for damages. Additionally, the contractor's reputation may be affected, which may restrict their participation in future procurement processes. These measures seek to ensure the adequate and timely delivery of infrastructure projects.

What are the financing options for freight transportation infrastructure development projects using underground tunnel transportation systems in Peru?

For freight transportation infrastructure development projects using underground tunnel transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds earmarked for the construction and operation of underground tunnels for freight transportation. In addition, it is possible to seek alliances with construction and engineering companies specialized in tunnel projects interested in investing in underground infrastructure and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the support of international development organizations and investment funds that can support investment in freight transportation projects through underground tunnels.

What is the tax treatment of provisions for contingencies in Ecuador?

Provisions for contingencies may be deductible for the calculation of Income Tax, as long as they meet certain requirements. Maintaining adequate documentation is essential to support these provisions.

Can a foreigner obtain a RUT for a natural person and a legal entity in Chile?

Yes, a foreigner in Chile can obtain both a RUT for a natural person and a RUT for a legal entity if it is necessary for their economic and legal activities in the country.

Other profiles similar to Josefina Del Valle Gay De Rengel