JUAN CARLOS FATALE VALERA - 20856XXX

Comprehensive Background check of Juan Carlos Fatale Valera - 20856XXX

Nationality Venezuelan
National citizen document 20856XXX
Voter Precinct 57821
Report Available

Recommended articles

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from vehicle repair service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from vehicle repair service contracts are found in the Civil and Commercial Procedural Code and the laws of automotive contracts and services. Vehicle repair companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the informal economy like in El Salvador?

The informal economy is significant in El Salvador, with large numbers of workers operating in sectors such as street vending and subsistence agriculture.

What is the application process for an L-1 Visa for employees transferred from a Guatemalan company to a subsidiary in the United States?

The application process for an L-1 Visa for transferred employees implies that the Guatemalan company has a subsidiary, branch or parent company in the United States. Specific requirements must be met, including the existence of an employment relationship, the transfer of an employee with specialized skills, and the filing of the petition with USCIS.

What is the impact of taxation on royalties and copyrights for Peruvian companies that participate in the production and distribution of cultural content, and what are some strategies to efficiently structure licensing agreements?

Taxation on royalties and copyrights in Peru can affect companies that participate in the production and distribution of cultural content. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with cultural production can help companies efficiently structure licensing agreements and minimize tax burden.

What is the process for requesting protection measures for victims of drug and alcohol abuse in the family in Chile?

The process of requesting protection measures for victims of drug and alcohol abuse in the family in Chile seeks to guarantee the safety of the affected people, including the intervention of social services and therapeutic support.

How can companies evaluate a candidate's ability to lead crisis management and emergency situations in the selection process in the Dominican Republic?

Crisis and emergency situation management is essential in preparing for and responding to unforeseen events. During the selection process, questions can be used that explore the candidate's experience in crisis management, how they have led teams in emergency situations, and how they have managed to remain calm and make effective decisions in critical moments. Additionally, examples of contingency plans that you have developed or implemented in the past may be requested.

Other profiles similar to Juan Carlos Fatale Valera