EVELYN JOSELIE SOLORZANO HERRERA - 16132XXX

Comprehensive Background check of Evelyn Joselie Solorzano Herrera - 16132XXX

Nationality Venezuelan
National citizen document 16132XXX
Voter Precinct 10020
Report Available

Recommended articles

What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?

Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.

What are the characteristics of the employment contract in the sustainable gastronomy sector in Mexico?

The characteristics of the employment contract in the sustainable gastronomy sector in Mexico include knowledge of organic cuisine, local and traditional foods, the application of sustainable cooking techniques and comprehensive use of ingredients, waste and energy management in restaurant establishments. , raising awareness about healthy and sustainable food practices, as well as promoting biodiversity and local culinary culture.

What is the relationship between regulatory compliance and occupational health and safety regulations in companies operating in the manufacturing sector in Mexico?

Regulatory compliance and occupational health and safety regulations are closely related in companies in the manufacturing sector in Mexico. Both seek to guarantee a safe work environment and comply with specific regulations, including the Federal Labor Law and NOM-035-STPS.

How do tax rules apply to companies that carry out e-commerce activities in Ecuador?

Companies that engage in e-commerce activities may have specific tax rules. Knowing how online sales are taxed and withholding obligations is essential to comply with tax regulations.

How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

How are security risks assessed in due diligence in the wind energy sector in Chile?

In the wind energy sector in Chile, due diligence focuses on safety risks, including the evaluation of wind farms, the safety of turbines, compliance with renewable energy regulations and how operational and risk risks are prevented. security in wind energy generation.

Other profiles similar to Evelyn Joselie Solorzano Herrera