JOEL DAVID GUZMAN TORRES - 24295XXX

Comprehensive Background check of Joel David Guzman Torres - 24295XXX

Nationality Venezuelan
National citizen document 24295XXX
Voter Precinct 19643
Report Available

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How is alternative conflict resolution promoted in the business environment in Bolivia?

In the business environment in Bolivia, alternative conflict resolution is encouraged through mechanisms such as mediation and arbitration. These tools offer efficient and specialized solutions for commercial disputes, avoiding protracted litigation.

What is the role of identity validation in access to arboriculture and tree maintenance services in Chile?

Identity validation is important in accessing arboriculture and tree maintenance services in Chile. Arborists and tree care professionals must validate the identity of clients when performing tree trimming and care work. This ensures that services are provided legally and that environmental regulations related to tree pruning and maintenance are followed.

What is the legislation that regulates procedures related to public procurement in Panama?

Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

How can companies in Bolivia comply with workplace health and safety regulations when implementing hybrid work modalities?

The implementation of hybrid work modalities in Bolivia implies complying with health and safety regulations at work, even in non-traditional environments. Companies must adapt safety policies, provide ergonomic equipment, and comply with occupational health laws. Conducting risk assessments specific to hybrid work, providing guidance to employees on safe practices, and ensuring effective communication are essential actions. Complying with these regulations is not only legally mandatory, but also contributes to a safe and healthy work environment in the changing context of hybrid work.

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