ADELTO RAMON GARCIA - 10992XXX

Comprehensive Background check of Adelto Ramon Garcia - 10992XXX

Nationality Venezuelan
National citizen document 10992XXX
Voter Precinct 20776
Report Available

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What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

What measures are taken to avoid tax discrimination in Argentina?

In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.

How is due diligence verified in foreign investments in Guatemala?

Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.

What are the exchange visa options for Mexicans who wish to participate in educational or cultural exchange programs in the US?

Mexicans who wish to participate in educational or cultural exchange programs in the United States have exchange visa options, such as the J-1 Visa. The J-1 Visa is for exchange visitors and is available for a variety of programs, such as academic study, au pair work and travel, research, and training programs. To obtain a J-1 Visa, you must be sponsored by a designated exchange organization and meet the specific requirements of the program in which you will participate. The exchange program must have a cultural or educational component. It is important to coordinate with the sponsoring organization and ensure that the visa is appropriate for the specific exchange program you are interested in.

What are the safety risks in hazardous chemical waste management in the chemical and manufacturing industry in the Dominican Republic, including the safe handling and disposal of hazardous chemicals?

Managing hazardous chemical waste is critical to preventing pollution and protecting public health. Identifying risks and measures for safe handling and disposal of hazardous chemicals is essential for environmental safety.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

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