ANA GUILLERMINA VENTURA SUAREZ - 5170XXX

Comprehensive Background check of Ana Guillermina Ventura Suarez - 5170XXX

Nationality Venezuelan
National citizen document 5170XXX
Voter Precinct 61120
Report Available

Recommended articles

How does background checks influence the creation of a solid organizational culture in Bolivian companies?

Verification impacts organizational culture by ensuring that employees share values and contribute to a positive work environment. Ensures coherence between background, skills and company culture in the Bolivian context.

How are insurance obligations established in a sales contract in Argentina?

It is crucial to include clauses setting out insurance obligations in an Argentine sales contract. This may include specifying which parties must maintain certain types of insurance, required coverage amounts, and procedures in the event of a loss.

What is the role of credit cooperatives in El Salvador?

Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.

How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?

During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.

What is the importance of due diligence in mergers and acquisitions from a compliance perspective in Argentina?

Due diligence in mergers and acquisitions in Argentina is crucial from a compliance perspective to evaluate the associated legal and ethical risks. This process allows companies to make informed decisions and address any areas of concern prior to the conclusion of the transaction.

What is the right to non-discrimination for reasons of religious orientation in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination in the cultural field are promoted.

Other profiles similar to Ana Guillermina Ventura Suarez