ODALIS MARIA GARCIA MILLAN - 6847XXX

Comprehensive Background check of Odalis Maria Garcia Millan - 6847XXX

Nationality Venezuelan
National citizen document 6847XXX
Voter Precinct 3270
Report Available

Recommended articles

Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of computer science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of computing.

What are the rights of people in a situation of human trafficking in Guatemala?

People in situations of human trafficking in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What is the role of accounting in the finances of companies in El Salvador?

Accounting plays a fundamental role in the finances of companies in El Salvador. It allows you to keep accurate records of income, expenses, assets and liabilities, which is essential for making informed financial decisions, submitting financial reports, meeting tax obligations and evaluating the company's economic performance.

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What legislation regulates the protection of personal data in Mexico in the context of background checks?

In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?

The Superintendence of Companies, Securities and Insurance in Ecuador can play a role in supervising the ethical conduct of contractors in the business environment. This could include reviewing financial reports, identifying irregularities, and applying sanctions in case of unethical practices.

Other profiles similar to Odalis Maria Garcia Millan