PAOLA ESTEFANIA MONSALVE ALCALA - 20361XXX

Comprehensive Background check of Paola Estefania Monsalve Alcala - 20361XXX

Nationality Venezuelan
National citizen document 20361XXX
Voter Precinct 7170
Report Available

Recommended articles

What are the rights of women in the field of intellectual property and copyright in Venezuela?

Venezuela In Venezuela, women have the same rights as men in the field of intellectual property and copyright. This includes the recognition and protection of their artistic, literary and scientific creations, and access to the benefits and remuneration derived from their intellectual work.

What is the situation of water quality in Honduras?

Water quality in Honduras faces problems due to pollution from industrial, agricultural and domestic discharges, as well as deforestation and soil erosion. Many communities lack access to safe drinking water and basic sanitation, increasing the risk of waterborne diseases and affecting population health.

How are commercial property owners' liability cases addressed in customer accident cases in Ecuador?

Cases of liability of the owners of commercial premises are addressed by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions in cases of accidents or incidents with clients.

How is the National Competition Commission (CONACOM) linked to regulatory compliance, and what is its role in regulating competition and preventing anti-competitive practices in Paraguay?

The National Competition Commission (CONACOM) is linked to regulatory compliance by regulating and supervising competition in the Paraguayan market. Its main function is to prevent anti-competitive practices and ensure that companies operate in an environment of free competition. CONACOM investigates mergers and acquisitions, monitors the behavior of companies in the market and takes measures to avoid distortions in competition. Its focus is on maintaining a fair and equitable market, ensuring that companies comply with regulations to promote fair competition.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

Other profiles similar to Paola Estefania Monsalve Alcala