LUZ ESTHER MONASTERIOS GOMEZ - 11024XXX

Comprehensive Background check of Luz Esther Monasterios Gomez - 11024XXX

Nationality Venezuelan
National citizen document 11024XXX
Voter Precinct 48462
Report Available

Recommended articles

How is the registration process carried out in the National Registry of Training Organizations in Argentina?

The registration process in the National Registry of Training Organizations in Argentina is carried out through the Employment Secretariat of the Ministry of Labor, Employment and Social Security. You must complete the registration form, submit required documentation, such as information on training courses and programs, and meet the requirements established for registration as a training organization.

What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?

The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.

How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What are the options for Argentines who wish to obtain permanent residence through the EB-1 visa for people with extraordinary abilities?

The EB-1 visa is intended for people with extraordinary abilities in fields such as science, art, education, business or sports. Argentinians with outstanding achievements in their respective fields may be eligible. They must submit a petition to USCIS and demonstrate national or international recognition. The EB-1 visa is a path to permanent residence, and meeting specific requirements is crucial to a successful application.

What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.

How does tax debt affect taxpayers who carry out rural tourism activities in Argentina?

Taxpayers who carry out rural tourism activities in Argentina may face tax debts related to taxes on accommodation services and other tax obligations specific to this type of tourism.

Other profiles similar to Luz Esther Monasterios Gomez