WLADIMIR TORREGLOSA ZABALETA - 24804XXX

Comprehensive Background check of Wladimir Torreglosa Zabaleta - 24804XXX

Nationality Venezuelan
National citizen document 24804XXX
Voter Precinct 4383
Report Available

Recommended articles

What is the role of ethics in compliance in Chile?

Ethics plays a fundamental role in compliance in Chile, as it establishes the principles and values that guide the conduct of the company and its employees. Promoting an ethical culture is essential to make responsible decisions and comply with regulations and ethical standards.

What is the importance of tax transparency in Peru and what are the benefits for companies that adopt transparent practices in their tax reporting?

Tax transparency in Peru is essential to build stakeholder trust and comply with increasingly strict regulations. Companies that adopt transparent tax reporting practices not only meet regulatory expectations, but also improve their reputation and reduce the risk of tax litigation.

What are Costa Rica's policies regarding the protection of children and youth?

Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.

What is the penalty for the crime of abuse of authority in Chile?

Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.

What is daily life like in Honduras?

Daily life in Honduras can vary depending on geographic location and socioeconomic level, but many people are engaged in activities such as agricultural work, informal commerce, and education.

What are the regulations on the registration of lease contracts in Argentina?

In some jurisdictions, the lease contract must be registered with the competent authority, such as the General Directorate of Revenue, to be valid and enforceable against third parties.

Other profiles similar to Wladimir Torreglosa Zabaleta