ALBERLT MINNA ROSALES GARCIA - 20506XXX

Comprehensive Background check of Alberlt Minna Rosales Garcia - 20506XXX

Nationality Venezuelan
National citizen document 20506XXX
Voter Precinct 14123
Report Available

Recommended articles

How is workers' right to digital disconnection outside of working hours regulated in Ecuador?

The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.

How is consumer protection legislation interpreted in sales contracts in Guatemala?

Consumer protection legislation in sales contracts in Guatemala is interpreted with the objective of guaranteeing rights and equity for consumers. Legal provisions are applied to prevent unfair commercial practices, ensuring that consumers are informed, protected against misleading advertising and have access to appropriate remedies in the event of a breach of contract.

What is the role of the National Energy Commission (CNE) in the regulation and compliance of the energy sector in Chile?

The CNE plays a fundamental role in the regulation and supervision of regulatory compliance in the Chilean energy sector. Establishes regulations to guarantee the safety and efficiency of the electrical supply and compliance with quality standards. Companies must comply with these regulations to operate in Chile's energy sector.

What are the necessary procedures to request a subsidy for the implementation of occupational risk prevention programs in companies in Mexico?

You can request a subsidy for the implementation of occupational risk prevention programs in companies in Mexico through government programs such as the Mexican Social Security Institute (IMSS). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet the established criteria, submit the required documentation, such as a risk prevention plan, risk assessment reports, and complete the corresponding application according to the selected program.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

What are best practices to ensure continued compliance with PEP regulations in El Salvador?

They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.

Other profiles similar to Alberlt Minna Rosales Garcia