DENNYS GREGORINA FERMIN OLIVERO - 20936XXX

Comprehensive Background check of Dennys Gregorina Fermin Olivero - 20936XXX

Nationality Venezuelan
National citizen document 20936XXX
Voter Precinct 39721
Report Available

Recommended articles

What are the key considerations when evaluating organizational structure and human resource management during due diligence for investments in Bolivia?

Considerations include human resources policies, talent retention and employment equity. Analyzing organizational structures, evaluating talent management practices and promoting diversity and inclusion are critical aspects to guarantee efficiency and effective management of human resources in investments in Bolivia.

How are tax rules applied to companies that import and sell pharmaceutical products in Ecuador?

Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.

Can non-nuisance clauses be agreed in the rental contract in Argentina?

Yes, the parties can agree to non-nuisance clauses in the contract, setting restrictions on certain behaviors that may cause nuisance to other parties involved.

What is being done to promote gender equality in the field of primary and secondary education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of primary and secondary education. This includes the elimination of barriers to access to education for girls and adolescents, the promotion of inclusive and quality education, raising awareness about gender stereotypes in the school curriculum, and training teachers in a gender perspective.

What is the process for the approval of the Law for the Promotion of the Agrarian Sector in Peru?

The process for the approval of the Law for the Promotion of the Agrarian Sector in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote the development of the agricultural sector, encourage agricultural production, guarantee food security, and protect the rights of farmers.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

Other profiles similar to Dennys Gregorina Fermin Olivero