NATHALY DEL VALLE GONZALEZ - 15431XXX

Comprehensive Background check of Nathaly Del Valle Gonzalez - 15431XXX

Nationality Venezuelan
National citizen document 15431XXX
Voter Precinct 59540
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

What is the procedure to request judicial authorization for adoption by a foreign person residing in Chile?

The procedure to request judicial authorization for adoption by a foreign person residing in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

What are the basic labor rights in the Dominican Republic?

In the Dominican Republic, basic labor rights include the right to a fair wage, reasonable work hours, safety in the workplace, and protection against employment discrimination.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

What are the tax implications for Peruvian companies that participate in collaborative research and development (R&D) activities with educational institutions, and what are the strategies to maximize the tax benefits in the project?

Peruvian companies in collaborative R&D activities with educational institutions face specific tax implications. Strategies such as proper documentation of research activities, identification of tax benefits available for collaborative projects, and efficient management of shared resources can help maximize tax benefits in joint research and development projects.

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