DIONICIO VILLARREAL VILLARREAL - 10033XXX

Comprehensive Background check of Dionicio Villarreal Villarreal - 10033XXX

Nationality Venezuelan
National citizen document 10033XXX
Voter Precinct 33760
Report Available

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How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

Is there any periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay?

Yes, a periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay is carried out, allowing for continuous adjustments and improvements to address emerging challenges and ensure the relevance and effectiveness of the regulatory framework.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?

After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

How does the State in Paraguay promote gender equality and the elimination of discrimination in the workplace?

The State in Paraguay can promote gender equality and eliminate discrimination at work by adopting policies and laws that prohibit gender discrimination measures, as well as implementing affirmative and awareness programs.

What is the situation of the rights of indigenous peoples in Guatemala in relation to extractive investment projects?

Indigenous peoples in Guatemala face challenges such as the loss of land and natural resources, environmental pollution, and the violation of their cultural rights, although there are efforts to promote their consultation and participation in decision-making processes regarding extractive investment projects.

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