CESAR EMILIO OVALLES VASQUEZ - 8607XXX

Comprehensive Background check of Cesar Emilio Ovalles Vasquez - 8607XXX

Nationality Venezuelan
National citizen document 8607XXX
Voter Precinct 18081
Report Available

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What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.

What constitutes the crime of negligence in the care of minors in Chile?

In Chile, negligence in the care of minors is considered a crime and is punishable by the Penal Code. This crime involves the failure to provide necessary care to a minor, putting their health, safety or well-being at risk. Sanctions for negligence in the care of minors can include prison sentences and protective measures for the minor.

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

What is the identity validation process in accessing shipping and parcel services in the Dominican Republic?

When accessing shipping and parcel services in the Dominican Republic, identity validation is carried out when sending or receiving packages through courier companies and shipping services. Generally, customers are required to provide their identification when sending or receiving packages to confirm their identity and safe delivery of packages. Additionally, package tracking systems can be used to verify delivery. Accurate identification is critical to the security and integrity of shipping and parcel services

What is the importance of offering leadership skills development programs for Dominican employees in the United States?

Offering leadership skills development programs allows Dominican employees to cultivate key competencies to assume leadership roles on their teams and contribute to the growth and success of the company.

How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

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