EPIFANIA DEL VALLE TORRES GOMEZ - 11009XXX

Comprehensive Background check of Epifania Del Valle Torres Gomez - 11009XXX

Nationality Venezuelan
National citizen document 11009XXX
Voter Precinct 48110
Report Available

Recommended articles

How does El Salvador ensure that companies meet environmental standards in their regulatory compliance?

Through specific environmental regulations, environmental inspections and sanctions for companies that do not comply with established standards.

What legal provisions exist to guarantee the fair and equitable selection of personnel in the public sector in Paraguay?

In the public sector of Paraguay, the selection of personnel is governed by Law No. 1626/2000 of the Public Service. This law establishes principles such as equality, merit, suitability and transparency in the selection processes, guaranteeing that the selection of personnel is carried out in a fair and equitable manner.

How can businesses in Peru address the challenge of staying up-to-date with changing international trade sanctions and restrictions?

Companies can address this challenge by subscribing to compliance alert services, maintaining contact with regulatory bodies and government agencies, and establishing a dedicated compliance team to track and enforce changes to sanctions and trade restrictions. Constant vigilance is key.

How are data and privacy managed in regulatory compliance in the Dominican Republic?

Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.

What are the restrictions and regulations around outsourcing employees in Colombia?

The outsourcing of employees in Colombia is subject to specific regulations to prevent abuses and protect workers' rights. Employers must comply with the regulations established by the Ministry of Labor and ensure that subcontracted workers receive the same conditions and benefits as direct employees. Failure to comply with these regulations may result in lawsuits and penalties.

What is the Tax Exemption in Chile and how does it work?

The Tax Exemption in Chile is a benefit that allows companies to deduct a percentage of their R&D (Research and Development) expenses from their Income Tax tax base. This seeks to encourage investment in innovation and technology. Companies must meet certain requirements and obtain approval from the Internal Revenue Service (SII).

Other profiles similar to Epifania Del Valle Torres Gomez