KIMBERLI YUCETH GUANIPA - 17858XXX

Comprehensive Background check of Kimberli Yuceth Guanipa - 17858XXX

Nationality Venezuelan
National citizen document 17858XXX
Voter Precinct 28771
Report Available

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What is the situation of the rights of workers in the energy sector in Venezuela?

The rights of workers in the energy sector in Venezuela face challenges in terms of job security, lack of investment in infrastructure, and precarious working conditions. The economic crisis has affected the oil and electricity industry, with problems in the production, distribution and maintenance of energy, and a decrease in the quality of life of workers in the sector.

Can a person be fired or rejected in a hiring process due to a criminal record in Costa Rica?

In Costa Rica, a person can be fired or rejected in a hiring process due to a criminal record, as long as the record is relevant to the position or responsibility.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

What rights does article 35 of the Mexican Constitution protect in electoral matters?

Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.

What is the role of regional organizations, such as the Caribbean Community (CARICOM), in relation to embargoes in the Dominican Republic?

The Dominican Republic, as a member of the Caribbean Community (CARICOM), has the opportunity to collaborate closely with other countries in the region in mitigating the impacts of possible embargoes. CARICOM promotes regional cooperation in areas such as trade, economic development and regional integration, which can strengthen the Dominican Republic's position against embargoes and other trade restrictions.

What is the Temporary Tax on Net Assets in Peru?

The Temporary Tax on Net Assets (ITAN) in Peru was a temporary measure that taxed companies based on their net worth. This tax was implemented with the purpose of increasing tax revenue and supporting the efforts of the government during a specific period. The applicable fees and exemptions will vary according to current legislation. It is important for companies to understand the requirements and obligations related to the ITAN and to be aware of legal updates in the event of its reinstatement.

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