NATALI ALEJANDRA DEL VALLE GONZALEZ LISTA - 17262XXX

Comprehensive Background check of Natali Alejandra Del Valle Gonzalez Lista - 17262XXX

Nationality Venezuelan
National citizen document 17262XXX
Voter Precinct 5340
Report Available

Recommended articles

How does the perception of salary equity affect the attractiveness of a company to candidates in Colombia?

The perception of salary equity significantly affects the attractiveness of a company in Colombia. Asking the candidate about their importance to pay equity and how they perceive the company's practices in this regard can influence their decision to join the organization.

What are the rights and obligations of the landlord in Mexican civil law?

The rights include receiving the rental price and demanding the return of the thing at the end of the contract under the agreed conditions. Obligations include delivering the thing in good condition and keeping it in usable condition during the lease.

How can investment funds and collective investment vehicles be used for money laundering in Brazil?

Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

What are the rights and obligations of co-owners in the condominium regime in Mexican civil law?

The rights include the use and enjoyment of the common thing in proportion to its participation fee. Obligations include contributing to common expenses and respecting the rights of other co-owners.

What is the role of banks in preventing money laundering in Brazil?

Brazil Banks in Brazil play a fundamental role in preventing money laundering. They are required to conduct extensive due diligence when establishing customer relationships, continually monitor transactions for suspicious patterns, and report any illicit activity to the FIU. Additionally, they must implement internal policies and training for their employees on the detection and prevention of money laundering.

What is the role of corporate social responsibility (CSR) in private companies' strategies to address disciplinary backgrounds in Paraguay?

Corporate social responsibility (CSR) can play a crucial role in the strategies of private companies in Paraguay by addressing disciplinary backgrounds, encouraging ethical practices and contributing to social well-being.

Other profiles similar to Natali Alejandra Del Valle Gonzalez Lista