DILCIA MERCEDES ESCALONA JIMENEZ - 7307XXX

Comprehensive Background check of Dilcia Mercedes Escalona Jimenez - 7307XXX

Nationality Venezuelan
National citizen document 7307XXX
Voter Precinct 28312
Report Available

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The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.

Are there specific regulations for the management of judicial files in the field of indigenous justice courts in Guatemala?

In the area of indigenous justice courts in Guatemala, there may be specific regulations for the management of judicial files. These regulations could incorporate particular practices and approaches adapted to the traditions and cultural norms of indigenous communities, respecting their own justice systems.

What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?

In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of facilities and the reliability of the energy supply?

The production and distribution of electrical energy are essential for daily life and industry. Identifying facility risks and safety measures, as well as the reliability of the power supply, is essential to ensure a safe and continuous power supply.

What is the process to request extended sick leave in Bolivia?

The process for requesting extended sick leave in Bolivia involves notifying the employer of the need to take extended leave due to health reasons and submitting appropriate medical documentation to support the request, such as a medical certificate from a healthcare professional. . Once the documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and procedures.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

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