FRANKLIN JOSUE ULACIO ARTEAGA - 20953XXX

Comprehensive Background check of Franklin Josue Ulacio Arteaga - 20953XXX

Nationality Venezuelan
National citizen document 20953XXX
Voter Precinct 20969
Report Available

Recommended articles

What is the relationship between risk management and regulatory compliance in Peruvian companies?

Risk management and regulatory compliance are closely related in Peru, as the identification and mitigation of legal and ethical risks are essential elements of risk management.

What are the steps to request exemption from income tax for workers' compensation in Argentina?

The exemption from income tax for workers' compensation in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as the compensation being a result of job loss. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on the amounts received for workers' compensation. This benefit seeks to protect severance pay from the tax burden.

What are the legal implications of workplace harassment in Colombia?

Workplace harassment in Colombia refers to persistent and negative behavior towards an employee that affects their dignity, well-being and working conditions. Legal implications may include civil legal actions, compensation for damages, administrative sanctions, prevention and control measures in the workplace, and additional actions for violation of labor rights and employee protection.

What is the situation of children's rights in El Salvador?

Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.

How can companies in Peru guarantee impartiality and objectivity in their risk list verification processes?

Fairness and objectivity are ensured by establishing clear and objective criteria for verification, avoiding conflicts of interest, conducting independent reviews and audits, and providing channels for employees to report potential ethical or compliance issues.

What is the role of the Ministry of Communications, Infrastructure and Housing in the due diligence of construction projects in Guatemala?

The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.

Other profiles similar to Franklin Josue Ulacio Arteaga