JOHANNA DEL VALLE MARTINEZ ZAPATA - 19978XXX

Comprehensive Background check of Johanna Del Valle Martinez Zapata - 19978XXX

Nationality Venezuelan
National citizen document 19978XXX
Voter Precinct 47702
Report Available

Recommended articles

How are aspects of diversity and inclusion addressed in due diligence in telecommunications companies in Mexico?

Diversity and inclusion are important issues in due diligence in telecommunications companies in Mexico. This involves reviewing diversity and equal opportunity policies and practices, the representation of underrepresented groups in the company and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and inclusion is essential to foster innovation and attract diverse talent in the telecommunications sector.

What is the fiscal impact of import operations in Argentina?

Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.

What is the penalty for arms trafficking in Peru?

Weapons trafficking in Peru is a serious crime and can result in prison sentences of 8 to 15 years, depending on the severity of the crime and whether the weapons are used in other crimes.

What is the minimum age to work in Paraguay?

The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.

What is the role of financial intelligence reports in the detection and prevention of money laundering in Brazil?

Financial intelligence reports are critical to the detection and prevention of money laundering by providing analysis and information on suspicious financial activities, allowing authorities to identify money laundering patterns and trends and take appropriate action.

How is digital marketing experience verified during hiring in Peru?

For digital marketing hiring in Peru, experience verification may include review of previous campaigns, results obtained, knowledge of specific tools and platforms, and confirmation of analytical skills to interpret performance data. In addition, the presentation of strategies implemented in previous roles can be requested.

Other profiles similar to Johanna Del Valle Martinez Zapata