YENNY CATALINA BONILLO VILLARROEL - 11441XXX

Comprehensive Background check of Yenny Catalina Bonillo Villarroel - 11441XXX

Nationality Venezuelan
National citizen document 11441XXX
Voter Precinct 45380
Report Available

Recommended articles

What are the tax regulations for M&A transactions in Brazil?

Brazil M&A transactions in Brazil are subject to specific tax regulations. This includes the tax treatment of capital gains, withholding tax on payments, and filing related tax returns. Additionally, it is important to consider antitrust regulations and the tax implications of the transaction structure. It is essential to have adequate legal and tax advice when conducting M&A transactions in Brazil.

What is the legislation that addresses crimes against road safety in El Salvador?

Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

What laws regulate the protection of personal data in Panama in the context of personnel selection?

Law 81 of 2019 regulates the protection of personal data in Panama and has implications for personnel selection.

Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?

In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.

What is your approach to evaluating the alignment of the candidate's ethical values with the corporate values in the company in Argentina?

Ethical alignment is essential. The aim is to understand how the candidate's personal values align with the ethical values of the company, ensuring congruence that promotes integrity and work ethics in the Argentine business context.

Other profiles similar to Yenny Catalina Bonillo Villarroel