ROBERTO ANDRES ORTIZ FIORE - 19120XXX

Comprehensive Background check of Roberto Andres Ortiz Fiore - 19120XXX

Nationality Venezuelan
National citizen document 19120XXX
Voter Precinct 58901
Report Available

Recommended articles

What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?

Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.

How do you approach the evaluation of the candidate's ability to lead circular economy projects in the fashion sector, considering the importance of reducing waste and promoting sustainable practices in the Argentine textile industry?

The circular economy in fashion is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the textile production chain and their contribution to reducing waste and improving sustainability in the fashion industry in Argentina.

What are the legal consequences of harassment in Mexico?

Harassment, also known as stalking, is a crime that involves persistent harassment of a person, causing fear or distress. In Mexico, harassment is considered a crime and can have legal consequences, such as criminal sanctions, restraining orders, and protective measures for the victim. The prevention and protection of people's rights against harassment is promoted.

What are the legal implications of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.

How is the disciplinary suspension of a worker regulated in Colombia and what are the employee's rights in this process?

The disciplinary suspension of a worker in Colombia is regulated and must follow specific procedures. Employers must have justified reasons and follow an appropriate disciplinary process. Workers have the right to know the reasons for the suspension and to present their arguments in their defense. The suspension must be proportional to the offense committed.

How are transactions related to the export and import of works of art in Costa Rica legally addressed through KYC?

Legally, KYC establishes a framework to guarantee authenticity in the export and import transactions of works of art in Costa Rica, ensuring that these practices comply with established laws and regulations.

Other profiles similar to Roberto Andres Ortiz Fiore