LEIDYS DEL VALLE GUARAMAIMA MATA - 20359XXX

Comprehensive Background check of Leidys Del Valle Guaramaima Mata - 20359XXX

Nationality Venezuelan
National citizen document 20359XXX
Voter Precinct 6713
Report Available

Recommended articles

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

What is the role of education in the business community to promote ethics and compliance with PEP regulations in Ecuador?

Education in the business community is essential to foster ethics and compliance with PEP regulations in Ecuador. Training programs not only inform about legal requirements, but also highlight the importance of ethical values in business decision-making. Companies are encouraged to implement internal policies that promote integrity and provide resources for the continuous training of their staff.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

What is the crime of tax evasion in Mexican criminal law?

The crime of tax evasion in Mexican criminal law refers to the fraudulent evasion of the payment of taxes, levies or fiscal contributions through illicit practices, such as falsification of documents, omission of income or declaration of non-existent expenses, and is punishable with penalties ranging from fines to imprisonment, depending on the amount evaded and the circumstances of the fraud.

How can reverse mentoring opportunities be encouraged where Dominican employees can teach and share knowledge with other employees in the United States?

Formal reverse mentoring programs can be established that encourage the exchange of knowledge and experiences between Dominican employees and their colleagues, and opportunities can be created for Dominican employees to lead projects and coach others in areas of their expertise.

How is Costa Rica's ethnic diversity reflected in politically exposed people?

The ethnic diversity of Costa Rica is reflected in the people politically exposed through the representation of different cultural groups in political spheres. The inclusion of leaders of diverse ethnicities in prominent positions not only reflects the multicultural wealth of the country, but also contributes to more equitable representation in decision-making. This reflection of ethnic diversity is not only symbolic, but can also influence public policies to address the specific needs of different communities, thus promoting greater social cohesion.

Other profiles similar to Leidys Del Valle Guaramaima Mata