PEDRO JOSE SULBARAN GUTIERREZ - 20353XXX

Comprehensive Background check of Pedro Jose Sulbaran Gutierrez - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 32880
Report Available

Recommended articles

What are the characteristics of the employment contract in the business intelligence sector in Mexico

The characteristics of the employment contract in the business intelligence sector in Mexico include mastery of data analysis tools and technologies such as Power BI, Tableau, QlikView, among others, the ability to identify trends and patterns in business data, the preparation of reports and dashboards for senior management, skill in communication and visualization of results, and contribution to the continuous improvement of business processes and strategies.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What tourist activities are popular in El Salvador?

Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.

How is civil liability regulated in the commercial field in Brazil?

Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.

What types of transactions are considered high risk and require more extensive due diligence in Guatemala?

International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.

How can companies in Bolivia comply with labor regulations when implementing shift or flexible work programs?

Implementing shift or flexible work programs in Bolivia involves complying with specific labor regulations. Companies must ensure adequate overtime pay, respect working hour limits, and comply with safe working conditions. Establishing transparent policies, using accurate time recording systems, and collaborating with employees on scheduling are key actions to ensure regulatory compliance. Additionally, providing training on labor regulations and maintaining open communication with workers contributes to an equitable and legally compliant work environment.

Other profiles similar to Pedro Jose Sulbaran Gutierrez