JAIRO LUIS ROSSI BALLESTERO - 23215XXX

Comprehensive Background check of Jairo Luis Rossi Ballestero - 23215XXX

Nationality Venezuelan
National citizen document 23215XXX
Voter Precinct 19920
Report Available

Recommended articles

What is the relationship between regulatory compliance and quality management in companies that follow ISO (International Organization for Standardization) standards in Mexico?

Quality management according to ISO standards and regulatory compliance are related, since both areas seek to ensure that the company's operations comply with standards and regulations, including the continuous improvement of processes and products.

What is family violence and how are victims protected in Peru?

Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.

What are Costa Rica's policies regarding the promotion of sustainable economic development?

Costa Rica has a policy of promoting sustainable economic development. Measures have been established to promote economic diversification, attract foreign direct investment, promote innovation and entrepreneurship, and promote foreign trade. The government promotes competitiveness and productivity, the sustainable use of natural resources, and seeks to generate quality and equitable jobs in all regions of the country. In addition, work is being done to improve the business environment, create policies to support SMEs and strengthen strategic sectors of the economy.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?

In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.

How is income derived from financial leasing activities declared and taxed in Ecuador?

Income from financial leasing activities is subject to Income Tax. It is important to understand the applicable tax rules and reporting obligations to the Internal Revenue Service (SRI).

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

Other profiles similar to Jairo Luis Rossi Ballestero