JORGE RAFAEL ESPINOZA GOITIA - 2574XXX

Comprehensive Background check of Jorge Rafael Espinoza Goitia - 2574XXX

Nationality Venezuelan
National citizen document 2574XXX
Voter Precinct 56870
Report Available

Recommended articles

What is the difference between a sales contract and a deed of sale in El Salvador?

The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in the workplace?

The government of El Salvador has established policies to promote equal opportunities in the workplace. It seeks to eliminate discrimination in employment and guarantee equal pay between men and women. Training and vocational training programs are promoted, as well as access to job opportunities for vulnerable groups, such as people with disabilities, young people and older adults. In addition, labor inspection mechanisms are strengthened to ensure compliance with labor standards and the protection of workers' rights.

What is the importance of maintaining accurate accounting records in relation to tax compliance in Guatemala?

Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

What is the procedure for registering a divorce in the Civil Registry of Chile?

The divorce must be registered in the Civil Registry once the divorce decree is obtained from the court. This is done so that the marital status of the parties reflects the dissolution of the marriage.

What is the role of Due Diligence in compliance in Chile?

Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.

How do disciplinary backgrounds influence the participation of Colombian companies in research and development projects?

In R&D projects, disciplinary background can influence the perception of integrity and the ability of companies to conduct ethical investigations. Companies with strong track records can have competitive advantages.

Other profiles similar to Jorge Rafael Espinoza Goitia