MARKELIS DEL VALLE GUTIERREZ ORTIZ - 20295XXX

Comprehensive Background check of Markelis Del Valle Gutierrez Ortiz - 20295XXX

Nationality Venezuelan
National citizen document 20295XXX
Voter Precinct 23100
Report Available

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What is the importance of having adequate control of property and assets in the management of tax records?

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How do Bolivian regulations regarding occupational safety affect companies' compliance strategies and what measures should they take to ensure the safety and health of workers?

Companies must comply with occupational safety regulations, such as those established by Supreme Decree 29190 in Bolivia. Implementing occupational health and safety programs, conducting occupational risk assessments, and providing ongoing training are essential measures. Additionally, maintaining records of workplace accidents, ensuring access to protective equipment, and collaborating with safety inspectors are key strategies to ensure the safety and health of workers and comply with Bolivian regulations.

How are regulatory compliance challenges addressed in the financial and banking sector in the Dominican Republic?

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