SARAY DEL VALLE GONZALEZ LARRIVA - 20419XXX

Comprehensive Background check of Saray Del Valle Gonzalez Larriva - 20419XXX

Nationality Venezuelan
National citizen document 20419XXX
Voter Precinct 35296
Report Available

Recommended articles

What is the impact of extradition on the perception of economic security in Mexico?

Extradition can improve the perception of economic security in Mexico by demonstrating that the State is committed to combating corruption and organized crime, promoting a more conducive environment for investment and economic development.

What resources are available to employees who face retaliation for filing a labor claim in El Salvador?

Employees facing retaliation for filing a labor claim in El Salvador can seek legal advice and file a complaint with the Ministry of Labor. The law protects employees from retaliation for asserting their employment rights.

How are concerns about financial fraud addressed in the KYC process in the Dominican Republic?

Concerns about financial fraud in the KYC process in the Dominican Republic are addressed by implementing security measures and educating staff on identifying signs of fraud. Monitoring of unusual or suspicious transactions and notification to the competent authorities is promoted. In addition, regulations and laws are applied to prevent and punish financial fraud. Fraud prevention is essential to maintaining the integrity of the financial system.

What are the rights of people in situations of age discrimination in Guatemala?

People who are discriminated against due to their age in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on age, access to health services, education, decent work, participation in social and political life, and protection against mistreatment and exploitation. .

What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?

Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.

Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

Other profiles similar to Saray Del Valle Gonzalez Larriva