LORENA DEL VALLE TALES CHOURIO - 18398XXX

Comprehensive Background check of Lorena Del Valle Tales Chourio - 18398XXX

Nationality Venezuelan
National citizen document 18398XXX
Voter Precinct 63710
Report Available

Recommended articles

What is the process to request an early retirement pension in Bolivia?

The process to request an early retirement pension in Bolivia involves complying with the requirements established by social security regulations, which may include the minimum early retirement age, the required minimum contribution time and other specific conditions. Once the worker meets the requirements, they must submit an application to the corresponding social security managing entity, which will evaluate the worker's eligibility and process the pension in accordance with legal and regulatory provisions.

What are the risks linked to dependence on natural resources and how can companies manage the sustainability of their operations in Argentina?

Depending on natural resources, companies face environmental and regulatory risks. Adopting sustainable practices, diversifying resource sources and participating in conservation programs are key strategies to manage sustainability and minimize the risks associated with dependence on natural resources.

What fiscal relief measures were implemented in response to the pandemic in Chile?

In response to the pandemic, Chile implemented fiscal relief, such as postponement of tax payments, reduction of interest rates, and postponement of some tax obligation measures. These measures were implemented to support affected businesses and taxpayers.

What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?

In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.

What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?

In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.

What is the Single Taxpayer Registry (RUC) in Panama?

The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.

Other profiles similar to Lorena Del Valle Tales Chourio