VICTOR ALFONSO VALBUENA TORRES - 21382XXX

Comprehensive Background check of Victor Alfonso Valbuena Torres - 21382XXX

Nationality Venezuelan
National citizen document 21382XXX
Voter Precinct 62480
Report Available

Recommended articles

What is the importance of maintaining records and documentary evidence in child support cases in Costa Rica?

Maintaining records and documentary evidence in child support cases in Costa Rica is essential. Records of payments, communications, and changes in financial circumstances are essential to demonstrate compliance and justification for pension modifications.

What is the importance of regulatory compliance in managing diversity and inclusion in the workplace in Bolivian companies?

Complying with diversity and inclusion regulations in the workplace in Bolivia is not only an ethical issue, but also a legal one. Companies must address discrimination, promote equal opportunity and comply with anti-discrimination laws. Establishing inclusive policies, conducting diversity training, and advocating for a bias-free work environment are essential steps. Actively participating in inclusion initiatives and measuring progress help ensure regulatory compliance and foster a diverse and respectful company culture.

How does the Paraguayan State ensure that taxpayers have access to their own tax records in a timely manner?

Timely access to tax records is an important right. The Paraguayan State can implement secure and efficient online platforms that allow taxpayers to easily access their own tax records. These tools must be intuitive and guarantee the privacy of personal information, making it easier for taxpayers to monitor their tax history.

What are the regulations on overtime in Mexico?

In Mexico, overtime is any work performed by an employee beyond regular working hours. Employers are required to pay an additional rate for overtime, usually double the base salary. Specific regulations may vary by industry and employment contract.

What is the impact of money laundering on Mexico's financial stability?

Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.

How does background checks affect the labor mobility of individuals in Panama?

Background checks can influence job mobility, as individuals may face obstacles if they have unfavorable reports.

Other profiles similar to Victor Alfonso Valbuena Torres