JEANNETTE DEL VALLE RODRIGUEZ TORRES - 12006XXX

Comprehensive Background check of Jeannette Del Valle Rodriguez Torres - 12006XXX

Nationality Venezuelan
National citizen document 12006XXX
Voter Precinct 14152
Report Available

Recommended articles

What is the importance of cost management in the fiscal history of companies in Colombia?

Cost management is essential for the tax records of companies in Colombia. Correct accounting of costs is crucial to determine taxable income and comply with tax obligations. Furthermore, efficient cost management can contribute to optimizing the tax burden, since some costs can be tax deductible. The implementation of cost accounting systems and the continuous review of processes are key aspects in this context.

How are the different types of taxes classified in Colombia?

In Colombia, taxes are classified into national, departmental and municipal taxes. National taxes are managed by the DIAN and cover aspects such as income tax and value added tax (VAT). Departmental and municipal taxes vary by location and may include property taxes and other local taxes. It is crucial to understand the tax structure to properly comply with tax obligations.

What resources and support do professionals receive during the disciplinary investigation process?

Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.

What is a free trade agreement in Mexico?

free trade agreement is an agreement between two or more countries to liberalize trade, eliminating tariffs and trade barriers, and promoting economic integration and cooperation in various fields.

How can companies in Bolivia guarantee occupational health and safety within the framework of Law 1871 and what measures should they adopt to prevent workplace accidents and occupational diseases?

Law 1871 regulates occupational health and safety in Bolivia. Companies must implement policies and practices to prevent workplace accidents and illnesses. This includes carrying out risk assessments, constantly training staff in safety measures and promoting a safe working environment. Collaborating with occupational safety experts, maintaining safety records and actively participating in prevention programs are fundamental steps to comply with Law 1871.

How can identity validation contribute to the financial inclusion of marginalized communities in Bolivia, allowing them to access banking services and economic resources?

Identity validation is key to the financial inclusion of marginalized communities in Bolivia. By implementing verification systems for opening bank accounts and access to financial services, participation in the formal economy is facilitated. Collaboration between financial institutions, government entities and community organizations is essential to overcome barriers and promote financial inclusion. Education about the importance of financial services and the protection of personal data are also fundamental aspects in this process.

Other profiles similar to Jeannette Del Valle Rodriguez Torres