MICHEL GERALDINE OSUNA PEREZ - 19734XXX

Comprehensive Background check of Michel Geraldine Osuna Perez - 19734XXX

Nationality Venezuelan
National citizen document 19734XXX
Voter Precinct 760
Report Available

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What is the impact of tax debts on waste management consulting services companies in Argentina?

Waste management consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the environmental management sector.

What is your strategy to identify and develop internal leadership within the company, promoting growth in Bolivia?

I would implement internal leadership development programs, identifying employees with leadership potential. It would promote mentoring and training opportunities specific to the Bolivian context. Additionally, I would seek to align leadership development with the company's growth and expansion goals in the local labor market.

What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

What legal recourse do employees have if they believe their employment claim was not resolved fairly?

If an employee believes that their employment complaint was not resolved fairly, they can file an appeal to a higher court. You may also seek the support of a lawyer to review the case and consider possible additional measures, such as filing a complaint with human rights authorities.

How does the State regulate situations of conflict between national law and foreign law in family law cases in Panama?

The State regulates conflict situations between national and foreign laws through legal principles, treaties and international conventions that determine the applicability of the law in family law cases in Panama.

Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

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