LILIANA CAROLINA CONDE HERNANDEZ - 17959XXX

Comprehensive Background check of Liliana Carolina Conde Hernandez - 17959XXX

Nationality Venezuelan
National citizen document 17959XXX
Voter Precinct 56410
Report Available

Recommended articles

What legal provisions regulate teleworking in Paraguay and how do they protect the rights of workers in this modality?

Labor legislation in Paraguay can address teleworking, establishing regulations that protect workers' rights, such as clear agreements on working conditions, hours and the right to disconnect, as contemplated in the Labor Code.

What is the tax treatment for companies that adopt fair trade practices in Bolivia?

Tax treatment for companies that adopt fair trade practices in Bolivia may include tax benefits in recognition of those companies that comply with ethical and sustainable standards in their business operations.

Can Guatemalan citizens access historical court records for research or genealogy purposes?

In some cases, Guatemalan citizens can access historical court records for research or genealogy purposes, as long as legal requirements are met and access restrictions are respected.

How is leadership ability in managing technology teams evaluated in personnel selection in Mexico?

Leadership ability in managing technology teams is evaluated by considering previous experience in technical leadership roles, the ability to coordinate software development projects, and orientation toward technological innovation.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

To what extent can collaboration between Bolivia and the international community in the training of security forces improve effectiveness in the detection and prevention of terrorist financing?

Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.

Other profiles similar to Liliana Carolina Conde Hernandez