MONICA TIBISAY ALBARRACIN BAUTISTA - 12971XXX

Comprehensive Background check of Monica Tibisay Albarracin Bautista - 12971XXX

Nationality Venezuelan
National citizen document 12971XXX
Voter Precinct 13825
Report Available

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How do you value the candidate's ability to lead software development projects for the labor inclusion of older people, considering the importance of eliminating barriers and promoting generational diversity in the workplace in Argentina

The labor inclusion of older people is essential. We seek to understand how the candidate leads software development projects to promote workplace inclusion, their approach to eliminating generational barriers and their contribution to creating inclusive work environments in Argentina.

What is the process for filing a labor claim for sexual harassment in the workplace in El Salvador?

The process for filing a workplace sexual harassment claim in El Salvador generally involves documenting the harassment, filing a complaint with the Ministry of Labor, and participating in a mediation or trial process, if necessary.

What are the tax implications for Peruvian companies that participate in research and development (R&D) projects, and what are the strategies to efficiently manage taxation in technological innovation initiatives?

Peruvian companies in research and development projects face specific tax implications. Strategies such as the identification of tax incentives for innovation projects, the correct documentation of R&D activities, and the efficient application of tax benefits associated with research and development can contribute to efficiently manage taxation in technological innovation initiatives.

Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

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