ISAMAR DEL ROSARIO ALBURGUEZ GAVILLA - 20380XXX

Comprehensive Background check of Isamar Del Rosario Alburguez Gavilla - 20380XXX

Nationality Venezuelan
National citizen document 20380XXX
Voter Precinct 62120
Report Available

Recommended articles

What are the financing options for renewable energy projects in El Salvador?

Financing options for renewable energy projects in El Salvador include loans and financing from banks and financial entities, private investors, investment funds specialized in renewable energy, and government programs that offer incentives and financial support for sustainable projects.

What is understood by domestic violence in Chile?

Domestic violence in Chile refers to any action or omission that causes physical, psychological or sexual harm to a family member by another member. It may include physical abuse, emotional abuse, threats, among others.

Can compensation for damages be requested in the event of an unjustified embargo in Panama?

Yes, if it is proven that the seizure was unjustified and has caused damages to the debtor, it is possible to request compensation. The debtor may file a separate claim for damages against the creditor, seeking compensation for losses suffered as a result of the wrongful seizure. The court will evaluate the arguments and evidence presented to determine whether compensation is awarded and in what amount.

What is the role of internal audit in strengthening compliance programs in Colombian companies?

The role of internal audit is fundamental in strengthening compliance programs in Colombia. Companies should conduct regular audits to evaluate the effectiveness of internal controls, identify potential vulnerabilities, and ensure regulatory compliance. Collaboration with external auditors, independent review of compliance processes and detailed reporting to senior management are essential. Internal auditing not only improves the effectiveness of the compliance program, but also provides additional assurance of integrity and responsibility in the Colombian business environment.

How is complicity in human trafficking crimes addressed under Costa Rican law?

Complicity in human trafficking crimes is specifically addressed in Costa Rican law. Collaboration in human trafficking activities can lead to significant legal sanctions, reflecting the seriousness of this crime.

What is the Pollutant Emissions Transfer Tax (ITEC) in Chile and how does it work?

The Tax on the Transfer of Polluting Emissions (ITEC) in Chile taxes emissions of polluting gases and greenhouse effects. This tax is applied to companies that exceed certain emissions limits and aims to encourage the reduction of environmental pollution. The specific rates and regulations for the ITEC may vary and should be consulted in current legislation.

Other profiles similar to Isamar Del Rosario Alburguez Gavilla