ROBINSON JOSE YSASIS PADRON - 18344XXX

Comprehensive Background check of Robinson Jose Ysasis Padron - 18344XXX

Nationality Venezuelan
National citizen document 18344XXX
Voter Precinct 19034
Report Available

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What are the sanctions for related companies that carry out tax evasion practices in government projects in Paraguay?

Related companies that engage in tax evasion practices may face legal sanctions and exclusions from public contracts, promoting transparency and tax compliance in Paraguay.

Is the hiring of personnel through human resources companies allowed in Paraguay?

Yes, human resources companies can provide recruitment services, but they must comply with current labor laws.

How is the issue of violence in football addressed in Colombia?

Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.

What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?

External auditors conduct independent reviews to identify irregularities and activities related to money laundering.

How are cases of racial discrimination resolved in the workplace in Colombia?

Cases of racial discrimination in the workplace in Colombia are resolved through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress, corrective measures, and promote the implementation of policies against racial discrimination.

What are the main taxes in the Dominican Republic?

In the Dominican Republic, the main taxes include the Income Tax (ISR), the Tax on the Transfer of Industrialized Goods and Services (ITBIS), the Real Estate Property Tax (IPI), the Selective Consumption Tax (ISC) and Asset Tax.

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