ANA GRACIELA VALERA VALERA - 11128XXX

Comprehensive Background check of Ana Graciela Valera Valera - 11128XXX

Nationality Venezuelan
National citizen document 11128XXX
Voter Precinct 54560
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.

How can you evaluate the work experience and qualifications of a Dominican candidate seeking work in the United States?

Interviews may be conducted, job references reviewed, and experience and skills relevant to the position offered assessed.

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

Can I use my Argentine DNI as an identification document in adoption procedures?

Yes, the Argentine DNI is accepted as an identification document in adoption procedures in Argentina. Both adopters and adoptees can use the DNI in these procedures, along with the additional documentation required for the adoption.

What are the tax implications for investments in the crafts sector and local production in the Dominican Republic?

Investments in the crafts sector and local production in the Dominican Republic may be subject to specific taxes and regulations related to the production and marketing of craft products.

What tax benefits exist for special economic zones in Panama?

Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.

Other profiles similar to Ana Graciela Valera Valera