ZUNILDE DESIREE HIDALGO AGUDELO - 12682XXX

Comprehensive Background check of Zunilde Desiree Hidalgo Agudelo - 12682XXX

Nationality Venezuelan
National citizen document 12682XXX
Voter Precinct 37739
Report Available

Recommended articles

What obligations do employers have regarding payroll taxes in Guatemala?

Employers in Guatemala are required to withhold and report payroll taxes, including Income Tax (ISR) and Social Security contributions. They must also submit informative returns on salaries and withholdings. Meeting these obligations guarantees the financing of social security and other benefits for employees.

What are the security risks related to the implementation of IoT technologies in the healthcare industry in Argentina and how can companies protect patient privacy and the integrity of medical data?

The implementation of IoT technologies in the healthcare industry presents security and privacy risks. Strategies such as encrypting medical data, complying with privacy regulations, and conducting security audits are essential. Collaborating with cybersecurity experts, providing ongoing training to healthcare personnel on secure practices, and ensuring regular system updates are crucial steps to protecting patient privacy and the integrity of medical data in the healthcare industry in Argentina.

How can identity validation contribute to the prevention of smuggling of cultural property and the protection of artistic heritage in Bolivia?

Identity validation is essential to prevent smuggling of cultural property and protect artistic heritage in Bolivia. By implementing verification systems at borders and access points to cultural property, participation in illegal activities is made more difficult. Collaboration between government entities, cultural organizations and security forces is crucial to establish effective measures and prevent the loss of valuable works of art and cultural objects.

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What is the role of integrity and ethics programs in preventing corruption among Politically Exposed Persons in Colombia?

Integrity and ethics programs play an important role in preventing corruption among Politically Exposed Persons in Colombia. These programs seek to promote a culture of integrity, transparency and responsibility in the exercise of political power, through the implementation of policies, training and control mechanisms. Integrity and ethics programs help establish clear standards of conduct, promote accountability, strengthen control and supervision mechanisms, and encourage adherence to ethical principles in public service.

What is the purpose of Law 42 of 2000 in Panama in relation to money laundering?

The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.

Other profiles similar to Zunilde Desiree Hidalgo Agudelo