NELLY YEPEZ DE GIL SANTANA - 31XXX

Comprehensive Background check of Nelly Yepez De Gil Santana - 31XXX

Nationality Venezuelan
National citizen document 31XXX
Voter Precinct 2740
Report Available

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How do you evaluate the candidate's ability to lead the implementation of emerging technologies, considering the need to stay at the forefront in the Argentine technology market?

The implementation of emerging technologies is key. The aim is to understand how the candidate leads the adoption of new technologies, their familiarity with technological trends and their contribution to keeping the company competitive in the dynamic Argentine technology market.

What are the steps to request a refund of Value Added Tax (VAT) in Ecuador?

The VAT refund in Ecuador is carried out through the Internal Revenue Service (SRI). The steps include submitting an online application, attaching purchase invoices, and meeting the requirements established by the entity. The process may take a few weeks, and it is advisable to check the SRI website for updated procedures.

What is needed to request a permit for the sale of food products at fairs and markets in El Salvador?

To request a permit for the sale of food products at fairs and markets in El Salvador, you must submit an application to the corresponding municipality. You will need to provide required documentation, such as health certificates, comply with hygiene and food handling regulations, and pay applicable fees.

What are the rights of people in child labor situations in Argentina?

In Argentina, people in child labor have recognized rights and special protection. This includes the right to education, the protection of physical and psychological integrity, access to decent working conditions and the eradication of child labor, promoting equal opportunities and the comprehensive development of boys and girls.

What are the laws that regulate cases of crimes against freedom of association in Honduras?

Crimes against freedom of association in Honduras are regulated by the Penal Code and other laws related to the protection of labor and union rights. These laws establish sanctions for those who commit acts of discrimination, repression or violence against workers and their union organizations, guaranteeing freedom of association and the exercise of labor rights.

Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.

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