ANDREA DEL VALLE PEREZ USECHE - 24981XXX

Comprehensive Background check of Andrea Del Valle Perez Useche - 24981XXX

Nationality Venezuelan
National citizen document 24981XXX
Voter Precinct 2631
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

How do disciplinary records affect obtaining professional licenses and certifications in Ecuador?

In Ecuador, certain professional licenses and certifications may be affected by disciplinary records. When applying for a professional license, regulatory agencies may require disciplinary history reports to evaluate the applicant's suitability. Depending on the nature of the disciplinary offenses, there may be restrictions on the issuance of licenses or certifications in certain professions. Professionals should be aware of the specific requirements of their field and take steps to address any disciplinary history if necessary.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a substantial decrease in income due to inflation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a substantial decrease in their income due to inflation or other economic circumstances. The court will consider these changes and may adjust support obligations if necessary.

How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

What is the deadline to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia?

The period to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia may vary depending on the nature of the sanction and the applicable regulations. In general, this period can be fifteen business days from the notification of the sanction. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

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