MICHELE RASETTA DI PROFIO - 7241XXX

Comprehensive Background check of Michele Rasetta Di Profio - 7241XXX

Nationality Venezuelan
National citizen document 7241XXX
Voter Precinct 9011
Report Available

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In Panama, there are no specific laws that regulate access to candidates' social media profiles during the personnel selection process. However, privacy legislation and employment laws set limits on the access and use of employee and candidate personal information. Employers must act ethically and respect the privacy of individuals, avoiding invasive or discriminatory practices. It is important that companies establish clear policies on the handling of personal information during the selection process to guarantee transparency and respect for individual rights.

What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?

The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.

What is the impact of the monetary policies of the Central Reserve Bank on the economy of El Salvador?

The monetary policies of the Central Reserve Bank of El Salvador have a significant impact on the country's economy. These policies, which include setting interest rates, controlling the money supply, and regulating the financial system, seek to maintain price stability, promote economic growth, and ensure the soundness of the financial system.

What are the best practices to promote a culture of compliance in a Peruvian company?

Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.

What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

How should Peruvian companies approach the taxation of income generated by consulting services in international trade, and what are the strategies to optimize the tax burden in this area?

The taxation of income from international trade consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for foreign trade consulting services, and the evaluation of tax benefits related to international transactions can help companies optimize the tax burden in the field of trade consulting. international.

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