DORIS MERCEDES GUTIERREZ SAMBRANO - 14289XXX

Comprehensive Background check of Doris Mercedes Gutierrez Sambrano - 14289XXX

Nationality Venezuelan
National citizen document 14289XXX
Voter Precinct 15090
Report Available

Recommended articles

What occupational health and safety measures are applied in the agricultural sector of Guatemala?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations address common occupational hazards in agriculture, such as exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.

What are the tax responsibilities for independent professionals in Ecuador?

Independent professionals in Ecuador have specific tax responsibilities, which may include filing quarterly and annual returns, as well as complying with tax withholdings if they provide services to other companies. Additionally, they must consider allowable deductions and comply with regulations related to their professional activities. Maintaining accurate records and staying aware of applicable regulations is essential to avoid tax problems and penalties.

How are background checks addressed in the construction sector in Colombia, especially in high-risk roles?

In the construction industry, checks may include safety assessments and safety-related work history. This is essential to ensure a safe work environment and comply with regulations.

What are the penalties for contempt of a court order in the Dominican Republic?

Disregard of a court order in the Dominican Republic can result in penalties ranging from fines to imprisonment. The court may impose sanctions according to the severity of the contempt, and coercive measures may include detention of the person who disobeys the order.

What is the penalty for the crime of copyright violation in El Salvador?

Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.

Other profiles similar to Doris Mercedes Gutierrez Sambrano