LUZ MARY DEL VALLE GIL BARRETO - 14173XXX

Comprehensive Background check of Luz Mary Del Valle Gil Barreto - 14173XXX

Nationality Venezuelan
National citizen document 14173XXX
Voter Precinct 45421
Report Available

Recommended articles

How can fashion studios in Argentina handle the disciplinary background of models and designers ethically in the fashion industry?

Fashion studios in Argentina can manage the disciplinary backgrounds of models and designers ethically through selection policies that value the diversity of experiences and creative skills. Providing opportunities for participation in the fashion industry contributes to the inclusion of individuals with disciplinary backgrounds in this field.

What are the identity validation measures in the field of participation in skills development programs for teamwork and leadership in Argentina?

In teamwork and leadership skills development programs, identity validation may require presentation of ID, confirmation of participation in related activities, and secure authentication of the participant. These procedures ensure that resources are allocated to initiatives that legitimately promote professional development.

What is the employment contract in the geology and mining exploration sector in Mexican commercial law?

The employment contract in the geology and mining exploration sector in Mexican commercial law is one in which a person provides services in activities related to the identification, evaluation, sampling, analysis and prospecting of mineral deposits, as well as the planning and execution of geological exploration programs, under the direction of an employer, in exchange for remuneration.

Is there a time limit for the prescription of tax debts in El Salvador?

Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?

Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.

Other profiles similar to Luz Mary Del Valle Gil Barreto