YESSICA NAGLIHELIX CALDERON RAPETTI - 24109XXX

Comprehensive Background check of Yessica Naglihelix Calderon Rapetti - 24109XXX

Nationality Venezuelan
National citizen document 24109XXX
Voter Precinct 42024
Report Available

Recommended articles

How can companies in Ecuador address ethical challenges in managing infrastructure projects, ensuring citizen participation and sustainability?

Addressing ethical challenges in managing infrastructure projects in Ecuador involves a participatory and sustainable approach. Companies must actively involve the community from the initial stages of the project, respecting their opinions and considering the social impact. Transparency in decision-making, accountability and clear disclosure of project benefits and risks are essential. Additionally, adopting sustainable construction practices, minimizing environmental impact, and collaborating with government and non-government organizations reinforce ethical commitment in the management of infrastructure projects.

How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?

Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.

What are the steps to start a labor inspection process in Bolivia?

The steps to initiate a labor inspection process in Bolivia may vary depending on the nature of the case and the applicable legal provisions, but generally involve filing a complaint with the competent labor authority.

What are the tax implications for taxpayers involved in the production and sale of health technology products in Argentina?

Taxpayers involved in the production and sale of health technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the health technology sector.

What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

What are the legal implications for accomplices in financial fraud cases under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.

Other profiles similar to Yessica Naglihelix Calderon Rapetti