RAFFAELLA CATERINA DE ELLI - 12169XXX

Comprehensive Background check of Raffaella Caterina De Elli - 12169XXX

Nationality Venezuelan
National citizen document 12169XXX
Voter Precinct 9870
Report Available

Recommended articles

What is the difference between a contract for the transportation of goods and a contract for the transportation of people in Brazil?

In the contract for the transportation of goods in Brazil, the object of transportation is goods or merchandise, while in the contract for the transportation of people the object of transportation is people.

What information is included in a background check report for immigration processes in Argentina?

In immigration processes in Argentina, a background check report may include details about criminal records both domestically and internationally, educational and employment history, and any other information relevant to evaluating the applicant's suitability to enter the country.

Can the landlord enter the property without the tenant's permission in Chile?

The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.

What precautions should companies take when handling personal information during background checks in Bolivia?

Companies must implement rigorous data security measures, such as anonymizing information where possible and secure storage, to protect the privacy of individuals during background checks in Bolivia.

What are the tax implications of receiving payments for consulting services in the energy industry sector in Brazil?

Brazil Payments for consulting services in the energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the importance of ethics in supply chain management of the oil and gas industry in Ecuador, and how can companies ensure environmental safety and respect for local communities?

Ethics in the management of the supply chain of the oil and gas industry in Ecuador is crucial to ensure environmental safety and respect for local communities. Companies must follow ethical practices in the exploration, extraction and transportation of hydrocarbons. Transparency in environmental risk management, active participation of affected communities and fair compensation are essential. Additionally, investing in sustainable technologies and methods, conducting ethical environmental and social impact assessments, and collaborating with environmental organizations contribute to corporate social responsibility in this industry.

Other profiles similar to Raffaella Caterina De Elli