CARMEN CECILIA TORRELLES - 6306XXX

Comprehensive Background check of Carmen Cecilia Torrelles - 6306XXX

Nationality Venezuelan
National citizen document 6306XXX
Voter Precinct 2531
Report Available

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What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

What are the financing options for research and development (R&D) projects in the Dominican Republic?

Research and development projects in the Dominican Republic can access financing through government programs, innovation investment funds, development institutions and international calls. These financings are intended to promote innovation, technological development and scientific research in various sectors.

What are the specific environmental and climate risks for companies in Argentina and how can they mitigate negative impacts?

Argentina faces risks related to extreme weather events and environmental pressures. Companies must conduct environmental risk assessments, adopt sustainable practices, and plan for resilience to climate events. Participating in environmental conservation initiatives and complying with environmental regulations are key components for mitigating environmental risks in the Argentine context.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?

The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

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