JOSE LUIS LOBATON YEPEZ - 7438XXX

Comprehensive Background check of Jose Luis Lobaton Yepez - 7438XXX

Nationality Venezuelan
National citizen document 7438XXX
Voter Precinct 28033
Report Available

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What is the role of the National Youth Secretariat in promoting youth employment and personnel selection in Paraguay?

The National Youth Secretariat in Paraguay aims to promote the comprehensive development of young people, including their insertion into the labor market. In relation to personnel selection, the Secretariat promotes programs and policies that favor youth employment, facilitating the connection between talented young people and job opportunities, thus contributing to the selection process.

What is the importance of including audit clauses in a contract for the sale of financial consulting services in Argentina?

In contracts for the sale of financial consulting services in Argentina, audit clauses are essential to guarantee financial transparency. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the financial information presented.

What is the procedure to obtain a certificate of pension contributions in Chile?

To obtain a certificate of pension contributions in Chile, you must access the website of the Pension Fund Administrator (AFP) corresponding to your pension account. You must enter with your access code and request the certificate. The certificate of pension contributions is issued based on the records of contributions made throughout your working life and cert

What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?

Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.

What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?

The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

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