DONNY LOTWAR LEON CELIS - 12194XXX

Comprehensive Background check of Donny Lotwar Leon Celis - 12194XXX

Nationality Venezuelan
National citizen document 12194XXX
Voter Precinct 20214
Report Available

Recommended articles

How is gender equality promoted in leadership positions during the selection process in Ecuador?

Promoting gender equity in leadership positions can include practices such as implementing equal pay policies, proactively seeking female candidates for leadership roles, and fostering an inclusive environment that supports the professional development of women.

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What is the role of the Internal Revenue Service (SRI) in Ecuador?

The Internal Revenue Service is the entity in charge of the administration and collection of taxes in Ecuador. Its main objective is to ensure compliance with tax obligations and contribute to the financing of State policies and programs. The SRI is responsible for collecting taxes, supervising taxpayers, issuing tax regulations, and promoting tax culture and fiscal responsibility.

What is the legal framework for financial consumer protection in Ecuador?

In Ecuador?

What are the specific considerations for the export of agricultural products from Ecuador in an international sales contract?

The export of agricultural products may involve specific regulations. The contract must address phytosanitary requirements, import regulations in the destination country and other specific aspects of trade in agricultural products. Including clauses that ensure compliance with these regulations contributes to a successful international transaction.

How is the crime of embezzlement of public funds defined in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves the misuse or appropriation of public resources by a public official in charge of their administration. Sanctions for misappropriation of public funds may include prison sentences, fines, and the obligation to return appropriated funds.

Other profiles similar to Donny Lotwar Leon Celis