DEIBIS AGUSTIN VENTURA PEREZ - 21494XXX

Comprehensive Background check of Deibis Agustin Ventura Perez - 21494XXX

Nationality Venezuelan
National citizen document 21494XXX
Voter Precinct 19515
Report Available

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What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?

Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.

What is the procedure to request a pension for professional risk in Bolivia?

The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.

How can I obtain a Certificate of Validity of Power of Attorney in Peru?

To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.

What is the process to apply for a residence visa for foreign students in Chile?

The process to apply for a residence visa for foreign students in Chile involves meeting certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an acceptance letter from the Chilean educational institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign students, which will allow you to reside in Chile during your studies.

What rights do workers have in relation to overtime in Paraguay?

Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.

What are the risks and opportunities associated with the implementation of inventory management technologies in Bolivian companies and how are they evaluated?

Risks include potential errors in inventory tracking and integration challenges with existing systems. Evaluating involves analyzing the efficiency of technologies, measuring precision in inventory management and validating the ability to adapt to changes. Collaborating with inventory management experts, conducting pilot tests, and having training processes are essential steps to evaluate the risks and opportunities associated with the implementation of inventory management technologies in Bolivian companies during due diligence.

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