LUIS ALBERTO YARI DUQUE - 19260XXX

Comprehensive Background check of Luis Alberto Yari Duque - 19260XXX

Nationality Venezuelan
National citizen document 19260XXX
Voter Precinct 42670
Report Available

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How is tax history related to participation in government tenders in Mexico?

Tax background plays a crucial role in participation in government tenders in Mexico. Bidders usually require a Certificate of Tax Status in order as part of the requirements to participate in tenders. Negative tax records may exclude a company from participating in public procurement opportunities.

What are the necessary procedures to request proof of tax residence in Venezuela?

To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

What is the process to obtain residency for professionals in the field of Argentine physiotherapy in Spain?

The process to obtain residency for professionals in the field of Argentine physiotherapy in Spain may involve the validation of degrees, the accreditation of work experience in physiotherapy and compliance with requirements established by professional associations and health authorities.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

Can an employer in Paraguay make employment decisions based solely on judicial records?

In Paraguay, an employer may consider a candidate's judicial record, but should not make decisions based solely on this information. You must consider other factors and comply with labor laws.

What is the importance of including compensation clauses for non-compliance in a contract for the sale of professional services in Argentina?

In contracts for the sale of professional services in Argentina, indemnification clauses for non-performance are essential to protect both parties. They must specify the types of breaches that will give rise to compensation, the limits of liability and the procedures for submitting claims.

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