JULIMER MARLEY TORRES ALDANA - 22519XXX

Comprehensive Background check of Julimer Marley Torres Aldana - 22519XXX

Nationality Venezuelan
National citizen document 22519XXX
Voter Precinct 17239
Report Available

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What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?

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What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What is the policy to promote equality and non-discrimination in Chile?

The Chilean government has established policies to promote equality and non-discrimination with the objective of guaranteeing that all citizens have the same rights and opportunities regardless of their gender, sexual orientation, ethnicity, religion or other personal characteristic. Laws and programs have been implemented to prevent and punish discrimination, awareness and education campaigns on equality values have been promoted, and measures of inclusion and respect for diversity have been promoted.

What is the role of credit unions in El Salvador?

Credit unions in El Salvador are financial institutions that provide savings and credit services to their members, who are both owners and users of financial services. These credit unions, also known as savings and credit cooperative societies, operate under cooperative principles and focus on meeting the financial needs of their members, promoting savings and financial inclusion.

What role does technology play in identifying and monitoring PEPs in the financial sector?

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