ALIDO SEGUNDO ROSALES DOMINGUEZ - 11359XXX

Comprehensive Background check of Alido Segundo Rosales Dominguez - 11359XXX

Nationality Venezuelan
National citizen document 11359XXX
Voter Precinct 20180
Report Available

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How can opportunities to participate in corporate social responsibility activities be encouraged for Dominican employees in the United States?

Corporate volunteering events can be organized that allow Dominican employees to contribute to charitable causes and community projects, and resources and support can be provided to facilitate their participation.

How are security and confidentiality risks addressed in due diligence for investments in information technology services companies in Argentina?

In information technology services companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating the protection of sensitive data and ensuring compliance with privacy regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.

What rights do underage workers have in El Salvador?

Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.

When was the income tax introduced in Costa Rica and what have been its significant modifications over time?

The income tax was introduced in Costa Rica in 1948. Since then, it has undergone various modifications to adapt to economic and social changes. Tax rates have been adjusted, tax incentives have been incorporated, and specific provisions have been established for different categories of taxpayers, with the aim of improving the efficiency and equity of the system.

What are the key indicators to evaluate the financial strength of suppliers and customers during due diligence in the Bolivian business context?

Indicators include financial ratios, payment history and borrowing capacity. Performing credit analysis, reviewing detailed financial statements, and establishing credit limits are essential strategies to evaluate and ensure the financial soundness of suppliers and customers in the Bolivian market.

What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?

International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.

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