SULAY DE JESUS TORRES - 8541XXX

Comprehensive Background check of Sulay De Jesus Torres - 8541XXX

Nationality Venezuelan
National citizen document 8541XXX
Voter Precinct 14105
Report Available

Recommended articles

What is the exchange rate and how does it affect citizens and companies?

The exchange rate is a measure implemented by the government to restrict the purchase of foreign currency and the outflow of foreign currency from the country. This implies that citizens and companies must request authorization to access the exchange market and buy dollars or other foreign currencies. The exchange rate has created difficulties in carrying out international commercial operations and has limited savings options in foreign currency.

What is the community property regime and how does it work in Guatemala?

The community property regime in Guatemala is a property regime in marriage in which the assets acquired during the marriage are considered the shared property of both spouses. Upon dissolution of the marriage, community property is distributed equally between the spouses.

What is the importance of business ethics in verifying risk lists in Peru?

Business ethics are fundamental in risk list verification in Peru by ensuring that companies comply with regulations and operate fairly and transparently. Business ethics are essential to maintain a good reputation and avoid sanctions.

What is the difference between criminal records and disciplinary records in the Dominican Republic?

The main difference lies in the nature of the violations. Criminal records relate to violations of the law and can lead to judicial convictions, while disciplinary records involve violations of internal rules or codes in educational or workplace institutions.

How is the child support amount determined in cases of children with special needs?

The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.

How do Bolivian regulations on public procurement affect companies' compliance strategies and what measures must they adopt to participate ethically and competitively in government contracting processes?

Bolivian regulations on public procurement, such as Law 2341, establish principles of transparency and competition. Companies must ensure that their hiring processes are ethical and comply with legal requirements. Implementing internal anti-corruption policies, participating in public procurement training processes, and maintaining detailed records are essential steps to ensure compliance and ethical participation in government contracting processes.

Other profiles similar to Sulay De Jesus Torres