YASLENY DEL VALLE VALERO GOMEZ - 20707XXX

Comprehensive Background check of Yasleny Del Valle Valero Gomez - 20707XXX

Nationality Venezuelan
National citizen document 20707XXX
Voter Precinct 51660
Report Available

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How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?

The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What is the penalty for non-compliance with AML regulations in Paraguay?

Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.

Can I use my Personal Identification Document (DPI) as a valid document to carry out health procedures in Guatemala?

Yes, the DPI is generally accepted as a valid document to carry out health procedures in Guatemala. You can present it at hospitals, clinics and other health institutions to verify your identity and access medical services.

What tax responsibilities do property owners have in Chile?

Property owners in Chile are responsible for paying the Land Tax, which is based on the tax valuation of the property. Additionally, they must report the income generated by arriving on their income tax return. Properties are also subject to Capital Gains Tax in the event of sale.

What specific data privacy requirements apply in Guatemala?

Guatemala has a Personal Data Protection Law that regulates data privacy. This law establishes requirements for the collection, processing and protection of personal data. Companies must obtain consent from data subjects, provide notice of data use, and take security measures to protect personal information.

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