LISETH COROMOTO GIMENEZ MARQUEZ - 14176XXX

Comprehensive Background check of Liseth Coromoto Gimenez Marquez - 14176XXX

Nationality Venezuelan
National citizen document 14176XXX
Voter Precinct 28260
Report Available

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What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What are the legal implications if an employer in Chile does not obtain the candidate's consent before conducting a background check?

If an employer in Chile does not obtain the candidate's consent before conducting a background check, it may be violating Law No. 19,628 on the Protection of Privacy. This can result in legal sanctions, fines and lawsuits by the candidate. Consent is essential for the legality of the verification.

How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

Can old criminal convictions appear on a criminal history report in the Dominican Republic?

Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.

What is the process to request exemption from an embargo in Argentina?

The process to request exemption from an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the seizure seriously affects the economic capacity of the debtor or prevents the fulfillment of its basic obligations.

Are there differences in the regulation of disciplinary records between medical and non-medical professions in El Salvador?

Yes, medical professions generally have more detailed and specific regulations regarding disciplinary procedures and disclosure of disciplinary records. This may be due to the critical nature of healthcare and the importance of ensuring high ethical and quality standards in medical practice. Non-medical regulations may also have specific regulations, but they may vary in scope and detail depending on the professional field.

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