JANET MARINA URDANETA PARRA - 9708XXX

Comprehensive Background check of Janet Marina Urdaneta Parra - 9708XXX

Nationality Venezuelan
National citizen document 9708XXX
Voter Precinct 63950
Report Available

Recommended articles

What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?

In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.

How is the employment of Costa Ricans ethically regulated, avoiding possible situations of exploitation or abuse in the workplace?

The ethical regulation of the employment of Costa Ricans is established to avoid possible situations of exploitation or abuse in the workplace. The legislation seeks to ensure fair contracts, transparent working conditions and protection against abusive labor practices. An ethic of equity in hiring is promoted, avoiding discrimination and ensuring that Costa Ricans enjoy the same rights and benefits as local workers. Supervision and sanctions mechanisms are established for ethical violations in labor contracting. It seeks to create an ethical environment that protects the dignity and rights of Costa Ricans in the workplace in Spain.

What are the tax regulations for the import and export of goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to specific tax regulations. Imports are subject to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other taxes and tariffs according to the classification of the products. Exports are usually exempt from ITBIS, and companies can access additional tax benefits under international trade agreements. Complying with customs and tax regulations is essential when carrying out import and export operations in the country

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the field of housing in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the area of housing is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in the field of housing, guaranteeing access to decent, safe and discrimination-free housing. The reporting and attention mechanisms for victims are strengthened, awareness is promoted and equal rights and opportunities in access to housing for all people are encouraged.

How is the process of requesting and obtaining permits for the construction and operation of industrial plants regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the construction and operation of industrial plants is subject to specific regulations. Applicants must meet requirements such as environmental impact studies, safety conditions and follow the procedures established by the country's industry authorities.

Other profiles similar to Janet Marina Urdaneta Parra