ROSA AMELIA GELDER - 3567XXX

Comprehensive Background check of Rosa Amelia Gelder - 3567XXX

Nationality Venezuelan
National citizen document 3567XXX
Voter Precinct 30910
Report Available

Recommended articles

What is the scope of the right to water and sanitation in Costa Rica?

The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.

How is integrity promoted in the contractor supply chain in Peru?

Promoting integrity in the contractor supply chain in Peru is achieved through [details on ethics clauses in contracts, supplier audits]. This contributes to an ethical and reliable supply chain.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

How would you address concerns about sustainability and corporate social responsibility in personnel selection in Chile?

Sustainability and corporate social responsibility are relevant topics. During the selection process, I would ask candidates about their commitment to these issues and their previous experience in projects related to sustainability and CSR. I would value those who demonstrate genuine concern for these issues and are aligned with the company's values.

What measures are taken to protect confidential information in the context of AML in the Dominican Republic?

The protection of confidential information is essential in the context of AML in the Dominican Republic. Financial institutions and mandated professionals must implement data security measures to ensure their customer information and suspicious transactions are protected. This involves the use of encryption systems, restricted access to information, data security training for staff, and the adoption of strong privacy policies. Additionally, they must comply with personal data protection regulations and be prepared to respond to security incidents, such as data breaches. Protecting confidential information is essential to ensure customer trust and comply with AML regulations in the Dominican Republic.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

Other profiles similar to Rosa Amelia Gelder