GENARA MATILDE TORREALBA - 5153XXX

Comprehensive Background check of Genara Matilde Torrealba - 5153XXX

Nationality Venezuelan
National citizen document 5153XXX
Voter Precinct 27180
Report Available

Recommended articles

How is the suitability of candidates verified in the renewable energy industry in Mexico?

In the renewable energy industry in Mexico, personnel verification focuses on reviewing employment history in renewable energy, validating technical credentials related to sustainable energy, and reviewing sector-specific references. Safety and sustainability are fundamental aspects in this industry.

How is regulatory compliance addressed in the educational sector in Ecuador?

In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.

What is the importance of internal policy documentation in defending an employer against lawsuits?

Documentation of internal policies is crucial for employers in Argentina when facing labor lawsuits. Documents such as employee handbooks, human resources policies, and employment agreements establish expectations and standards in the workplace. This documentation can be used as evidence to demonstrate that clear guidelines have been provided, helping employers defend themselves in the event of lawsuits related to employment practices and employment decisions.

What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?

Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.

How are cases of international child abduction resolved in Argentina?

In cases of international child abduction, Argentina follows the Hague Convention on the Civil Aspects of International Child Abduction. The prompt return of the minor to the country of habitual residence before the abduction is sought.

What are the most relevant taxes that apply in Peru?

In Peru, some of the most relevant taxes are the Income Tax (IR), the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and the Property Tax. The IR applies to profits generated by natural and legal persons, while the IGV is a consumption tax and the ISC applies to specific products, such as fuels and alcoholic beverages.

Other profiles similar to Genara Matilde Torrealba