MARIA MAGDALENA PEREZ TORREALBA - 24616XXX

Comprehensive Background check of Maria Magdalena Perez Torrealba - 24616XXX

Nationality Venezuelan
National citizen document 24616XXX
Voter Precinct 42802
Report Available

Recommended articles

What functions does the Ministry of the Environment (SEAM) perform in relation to environmental regulatory compliance in Paraguay?

The Ministry of the Environment (SEAM) in Paraguay plays a crucial role in environmental regulatory compliance. Its main function is to supervise and regulate compliance with environmental laws, ensuring that economic activities and projects respect environmental standards. The SEAM carries out environmental impact assessments, grants environmental permits and works on the conservation of natural resources. It contributes to the sustainable development of the country by integrating environmental protection into business and government activities.

What is the approach to background checks for risk analysis roles in companies in the technology sector in Argentina?

In the technology sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in technology risk management, validation of analytical skills, and professional integrity when handling sensitive technology information.

What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?

The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions

How can companies in Mexico ensure compliance with labeling regulations for chemicals and hazardous substances, such as those established by the Ministry of the Environment and Natural Resources (SEMARNAT)?

To ensure compliance with chemical and hazardous substance labeling regulations in Mexico, companies must follow labeling standards, provide accurate information on risks and precautions, and comply with the specific regulations of NOM-018-STPS. They must also undergo inspections by environmental and workplace safety authorities.

What are the financing options for development projects in the cultural tourism project management consulting services sector in the Dominican Republic?

Development projects in the cultural tourism project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support cultural tourism and alliances with organizations specialized in cultural tourism consulting. These financings are intended for projects that promote the valorization and preservation of cultural heritage, the development of cultural and artistic activities, the promotion of festivals and cultural events, and the creation of tourism products related to Dominican culture.

What are the rights of women in the field of protection against discrimination in employment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in employment. This includes the right to equal opportunity and treatment in the workplace, protection against gender discrimination in the hiring process and during employment, access to fair and safe working conditions, and the guarantee of equal pay for work of equal value.

Other profiles similar to Maria Magdalena Perez Torrealba