LAURI YOHANA SUAREZ CARMONA - 19270XXX

Comprehensive Background check of Lauri Yohana Suarez Carmona - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54160
Report Available

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How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

What are the employer's obligations in relation to the prevention of workplace harassment and gender-based discrimination in Ecuador?

Employers in Ecuador have the obligation to prevent workplace harassment and discrimination based on gender, implementing policies, protocols and actions to promote a safe and inclusive work environment.

What are the penalties for hiring people without properly verifying their immigration history in Peru?

Penalties for hiring people without properly verifying their immigration history in Peru can include fines and the inability to hire foreign workers in the future. Businesses that fail to comply with immigration regulations may face legal consequences and financial penalties. Additionally, hiring people without proper immigration status can lead to legal problems and deportation of the foreign workers involved. Therefore, it is essential for workers to verify the immigration background of potential employees properly.

What are the options for Argentines who wish to sponsor close relatives to obtain permanent residence in the United States?

U.S. citizens and permanent residents can sponsor close family members for permanent residency. This includes spouses, unmarried minor children, and parents (in the case of citizens). The sponsor must submit a petition to USCIS and meet the financial requirements. Processing time may vary, and following specific guidelines is essential to ensure a successful application.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

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