DAISSY DEL VALLE MATTEY DE FRANCO - 5545XXX

Comprehensive Background check of Daissy Del Valle Mattey De Franco - 5545XXX

Nationality Venezuelan
National citizen document 5545XXX
Voter Precinct 14152
Report Available

Recommended articles

What is the impact of financial education in promoting efficient resource management in nonprofit organizations in Guatemala?

Financial education has a significant impact in promoting efficient resource management in nonprofit organizations in Guatemala. By providing knowledge about financial and accounting management, budget planning, diversifying funding sources, and monitoring financial indicators, financial education empowers nonprofit organizations to manage their resources efficiently and maximize their social impact. . Financial education also addresses the specific challenges these organizations face, such as obtaining sustainable financing and financial transparency, and teaches strategies to overcome these barriers. This promotes greater sustainability and effectiveness of non-profit organizations, and contributes to the strengthening of the social sector in Guatemala.

What is needed to request a permit to carry out archaeological studies in El Salvador?

To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.

How is confidential information handled during the risk list verification process in Chile?

The handling of confidential information during the risk list verification process in Chile is governed by strict data security policies. Companies must ensure the confidentiality and protection of sensitive customer and transaction information. This involves the use of data encryption, limited access to authorized persons and robust cybersecurity measures. Failure to comply with these policies can have serious legal and financial consequences, as well as damage to the company's reputation.

What happens to the money raised in an auction of seized assets in Paraguay?

The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.

What are the options for Bolivians who want to immigrate to the United States with the intention of starting a business?

Bolivians who wish to immigrate to the United States with the intention of starting a business can explore the E-2 investor visa. This visa requires substantial investment in an American business and job creation. They can also consider the L-1 visa for transfers of employees from foreign companies to branches in the United States. It is vital to understand the requirements and submit a complete application that demonstrates the viability of the business. Obtaining specialized legal advice is essential for the success of the process.

What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?

The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.

Other profiles similar to Daissy Del Valle Mattey De Franco