JESUS ALBERTO DAVILA MALAVE - 26094XXX

Comprehensive Background check of Jesus Alberto Davila Malave - 26094XXX

Nationality Venezuelan
National citizen document 26094XXX
Voter Precinct 55700
Report Available

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What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?

The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.

What is the relevance of tax planning for non-profit organizations in Colombia?

Tax planning is relevant even for non-profit organizations in Colombia. Although these organizations may be exempt from certain taxes, they still must comply with certain tax obligations and can take advantage of tax benefits related to donations and social projects. Transparency in financial reporting and proactive management of tax obligations are crucial to maintaining the fiscal integrity of nonprofit organizations. Strategic planning may include maximizing allowable tax deductions and collaborating with tax advisors who specialize in the nonprofit field.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.

How can I request quality certification for products in the Dominican Republic?

To request quality certification for products in the Dominican Republic, you must go to institutions specialized in certification, such as the National Quality Institute (INDOCAL) or entities recognized by them. You must present the required documents, such as laboratory test reports, certificates of compliance with technical standards, among others. These organizations will evaluate the quality and compliance of the products in accordance with established standards.

What are candidates' expectations and trends regarding work flexibility and work-life balance in the Dominican Republic?

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