YOMER JOSE LOPEZ ALGARIN - 10893XXX

Comprehensive Background check of Yomer Jose Lopez Algarin - 10893XXX

Nationality Venezuelan
National citizen document 10893XXX
Voter Precinct 26340
Report Available

Recommended articles

What is being done to prevent and punish gender violence in the digital sphere in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?

In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.

How should Peruvian companies approach the taxation of income generated by business consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from business consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for specialized services and the evaluation of tax benefits available for consultancies can help companies optimize the tax burden in the field of business consulting.

How does verification in risk lists contribute to the corporate social responsibility of companies in Bolivia?

Verification of risk lists contributes significantly to the corporate social responsibility (CSR) of companies in Bolivia. By ensuring they do not engage with sanctioned individuals or entities, companies demonstrate their commitment to ethical business practices and their responsibility to the society and environment in which they operate. This strengthens corporate reputation and positive impact on the community.

Are there agreements for the exchange of criminal record information between Panama and other countries?

Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.

How is non-compliance with labor and safety standards by contractors sanctioned in Costa Rica?

Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.

Other profiles similar to Yomer Jose Lopez Algarin