PABLO ALEJANDRO DE JE LOCKIBY HERNANDEZ - 20180XXX

Comprehensive Background check of Pablo Alejandro De Je Lockiby Hernandez - 20180XXX

Nationality Venezuelan
National citizen document 20180XXX
Voter Precinct 20141
Report Available

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What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

How is the identity of temporary workers verified in Chile?

In Chile, identity verification of temporary workers is carried out by presenting the identity card and signing temporary contracts or employment agreements. Companies that employ temporary workers may also conduct background and qualification checks if necessary for the position. This ensures that temporary workers are properly identified and meet work requirements.

What is the economic impact of PEP regulations in Panama?

While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.

What is the situation of the protection of the rights of domestic workers in Honduras?

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What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?

The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.

Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?

Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.

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