YAMILET DEL VALLE FERNANDEZ FERNANDEZ - 17805XXX

Comprehensive Background check of Yamilet Del Valle Fernandez Fernandez - 17805XXX

Nationality Venezuelan
National citizen document 17805XXX
Voter Precinct 60616
Report Available

Recommended articles

How are warranty obligations regulated in a medical equipment sales contract in Argentina?

In medical equipment sales contracts in Argentina, warranty obligations are critical. They should detail the duration of the warranty, procedures for claims and repairs, and the responsibilities of each party to ensure the quality and safety of medical equipment.

What are the financing options for sustainable agriculture projects in Argentina?

For sustainable agriculture projects in Argentina, there are financing options through government programs, investment funds specialized in agriculture and sustainability, and agricultural credit cooperatives. In addition, alliances can be sought with companies and organizations dedicated to sustainable agriculture and environmental protection.

What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?

The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.

What are the rights of children in case of adoption by same-sex couples in Mexico?

In the case of adoption by same-sex couples in Mexico, adopted children have the same legal rights and protections as children adopted by heterosexual couples. They have the right to receive care, protection, education, food and inheritance from their adoptive parents, establishing a legal bond and guaranteeing their well-being.

What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

How can companies in Argentina ensure compliance with anti-corruption regulations, especially in international business transactions, and what measures should they take to prevent corruption in their operations?

Compliance with anti-corruption regulations is essential for transparent business operations. Companies in Argentina must implement anti-corruption policies, perform due diligence on international transactions, and participate in anti-corruption training programs. Creating a zero-tolerance environment for corruption, reporting suspicious activities and collaborating with anti-corruption agencies are crucial steps to ensure compliance in this area.

Other profiles similar to Yamilet Del Valle Fernandez Fernandez