DERLY DEL VALLE FUENMAYOR HERNANDEZ - 20660XXX

Comprehensive Background check of Derly Del Valle Fuenmayor Hernandez - 20660XXX

Nationality Venezuelan
National citizen document 20660XXX
Voter Precinct 62147
Report Available

Recommended articles

What is the tax treatment of investments in the healthy and organic food production sector in the Dominican Republic?

Investments in the healthy and organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable agriculture and healthy food production

How are the procedures for opening a bank account in Panama regulated?

The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.

What is the role of the Federal Environmental Protection Agency (PROFEPA) in supervising and regulating environmental protection in Mexico, and how can companies comply with environmental regulations?

PROFEPA supervises and regulates environmental protection in Mexico, including the application of environmental regulations in various industries. Companies must comply with specific PROFEPA regulations, implement environmental protection measures, obtain environmental authorizations and permits, and conduct compliance audits. Failure to comply can result in environmental penalties and reputational damage.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What security measures should employers take when hiring a Dominican citizen in the United States?

Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.

What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

The prevention of bribery and corruption in the private sector in Paraguay is addressed by Law No. 4,410/11 "Anti-Bribery and Anti-Corruption in the Private Sector." Companies must follow this law and establish internal policies that promote business ethics and integrity. The Paraguayan State seeks to prevent bribery and corruption, and companies must implement solid measures to comply with these regulations, thus contributing to transparency and trust in the business environment.

Other profiles similar to Derly Del Valle Fuenmayor Hernandez