ORLANDO DE JESUS ALBA VEGA - 24343XXX

Comprehensive Background check of Orlando De Jesus Alba Vega - 24343XXX

Nationality Venezuelan
National citizen document 24343XXX
Voter Precinct 8940
Report Available

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Can you indicate the name of your last participation in a vector-borne disease prevention program in Ecuador?

My last participation in a vector-borne disease prevention program was at [Program Name] during [Date of Participation].

What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?

Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How does classification as a PEP affect the financial and business life of a person in Bolivia?

Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.

What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?

The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.

How can companies in Ecuador address the ethical challenges related to data privacy management, especially with the Organic Law on Personal Data Protection in force?

Addressing ethical challenges in data privacy management in Ecuador implies rigorous compliance with the Organic Law on Protection of Personal Data. Companies must implement security measures, such as encryption, and obtain explicit consent to collect and process personal data. Transparency in privacy practices, the appointment of a data protection officer and ongoing staff training are key elements. Additionally, establishing clear policies on data retention and offering individuals control over their data strengthens consumer trust and ensures ethical compliance in privacy management.

What are fundamental rights in the Peruvian legal context and how are they protected?

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