PABLO DAVID POSKAL INATTY - 15149XXX

Comprehensive Background check of Pablo David Poskal Inatty - 15149XXX

Nationality Venezuelan
National citizen document 15149XXX
Voter Precinct 1121
Report Available

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The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

What are the specific tax implications when considering joint venture structures in Bolivia and how are they optimized?

Tax implications include things like tax rates and profit distribution. Optimizing involves collaborating with local tax advisors, analyzing efficient tax structures and establishing clear agreements. Designing tax strategies that maximize benefits for both parties and complying with Bolivian tax regulations are essential to optimize joint venture structures in Bolivia during due diligence.

What are the essential elements that a judicial file must contain in the Bolivian legal system?

judicial file in Bolivia must contain, at least, the initial complaint, judicial resolutions, evidence presented by the parties, notifications and any other document relevant to the case. The structure of the file varies depending on the jurisdiction and the nature of the legal matter.

What is the process to request a visitation order in El Salvador?

The process to request a visitation order in El Salvador involves submitting an application to a family judge. Arguments and evidence supporting the visitation request must be presented and it must be demonstrated that it is in the best interests of the child to have contact with the non-custodial parent. The judge will evaluate the situation and make a decision that is equitable and in the interest of the child.

What are the laws that protect minors from sexual abuse in Honduras?

In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.

What are the risks associated with changes in foreign trade policies in Bolivia and how are they addressed during due diligence for international trade?

Risks include tariffs and trade restrictions. Addressing risks involves monitoring trade policies, analyzing international agreements and diversifying markets. Collaborating with international trade experts, staying informed on evolving regulations, and adjusting export and import strategies are essential steps to address risks associated with changes in foreign trade policies in Bolivia during due diligence for international trade projects.

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