NATALIA YUDIMAR TORRES BERRIOS - 16476XXX

Comprehensive Background check of Natalia Yudimar Torres Berrios - 16476XXX

Nationality Venezuelan
National citizen document 16476XXX
Voter Precinct 43987
Report Available

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Compliance committees in Mexican companies are responsible for supervising and guiding regulatory compliance. They work by bringing together various members of the organization to discuss, evaluate and make decisions on compliance issues.

Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

Can the landlord increase the rent in case of significant improvements to the property in Argentina?

Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.

What are the laws related to the crime of violation of correspondence in Argentina?

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What are the steps to request exemption from income tax for services abroad in Argentina?

The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.

What is divorce by mutual consent in Venezuela?

Divorce by mutual consent in Venezuela is when both spouses agree to divorce and jointly submit the application to a court. This type of divorce is characterized by being faster and less conflictive than other types of divorce.

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