ALEXIS JOSE VALDEZ RENGEL - 16712XXX

Comprehensive Background check of Alexis Jose Valdez Rengel - 16712XXX

Nationality Venezuelan
National citizen document 16712XXX
Voter Precinct 41170
Report Available

Recommended articles

What taxes apply to imports and exports in the Dominican Republic?

Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade

How is the protection of human rights ensured within the framework of the actions adopted to prevent the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.

What are candidates' expectations and trends regarding work flexibility and work-life balance in the Dominican Republic?

Candidates in the Dominican Republic increasingly value work flexibility and work-life balance. They expect options such as teleworking, flexible schedules and paid leave policies. Companies that can offer these benefits will attract motivated candidates and retain their employees more effectively. It is important to communicate these policies and benefits throughout the selection process

How can companies in Mexico comply with personal data protection regulations, especially with regard to the collection and handling of customer and employee information?

To comply with personal data protection regulations in Mexico, companies must obtain the consent of individuals to collect and use their personal data, implement security measures to protect this information, comply with the Federal Law on Protection of Personal Data in Possession of Individuals and designate a privacy officer. Failure to comply may result in sanctions and fines.

What are the critical legal aspects that should be considered in the due diligence of a company in the Dominican Republic?

Critical legal aspects in due diligence for a company in the Dominican Republic include review of contracts, pending litigation, compliance with business and labor laws, licenses and permits, as well as ownership structure and shareholder agreements. It is important to ensure that the company complies with local regulations

What is the identity validation process in accessing electric energy services in the Dominican Republic?

When accessing electrical energy services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting electrical connection in a residence or business. Additionally, account records and information systems can be used to verify the identity of users and ensure the efficient provision of electricity. Accurate identification is essential in the management of electrical energy services.

Other profiles similar to Alexis Jose Valdez Rengel