GILBERT JOSE ANTILLANO CEDE O - 19066XXX

Comprehensive Background check of Gilbert Jose Antillano Cede O - 19066XXX

Nationality Venezuelan
National citizen document 19066XXX
Voter Precinct 2573
Report Available

Recommended articles

What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

How is a culture of compliance promoted in Argentine companies and what is the role of senior management in this process?

Fostering a culture of compliance involves the active participation of senior management. Companies must establish strong ethics, promote transparency and accountability, and provide resources for training and awareness programs. Senior management leads by example by demonstrating a strong commitment to regulatory compliance at all levels of the organization.

What are the tax considerations for used vehicle purchase and sale transactions in Argentina?

Used vehicle purchase and sale transactions are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?

The Ministry of Women and Vulnerable Populations is responsible for formulating and executing policies to promote women's rights and gender equality in Peru. Its main function is to prevent and combat gender violence, promote the political and economic participation of women, protect groups in vulnerable situations and promote equal opportunities.

How important is business continuity in risk management related to verification in risk lists in Peru?

Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.

How is adoption by same-sex couples regulated in Argentina?

Adoption by same-sex couples in Argentina is allowed and governed by the same laws as adoptions by heterosexual couples. The law recognizes equal rights for all couples, regardless of their sexual orientation.

Other profiles similar to Gilbert Jose Antillano Cede O