SAMUEL ELIAS QUIÑONES GUILLEN - 21294XXX

Comprehensive Background check of Samuel Elias Quiñones Guillen - 21294XXX

Nationality Venezuelan
National citizen document 21294XXX
Voter Precinct 8552
Report Available

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What is the tax regime for foreign investments in the health infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the health infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and quality standards, and participation in tax programs and benefits. In addition, there are incentive and financing policies to promote investment in health infrastructure in the country. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the situation of women's rights in the field of internal migration in Panama?

In Panama, work has been done to guarantee the rights of women in the area of internal migration. Actions have been implemented to protect internal migrant women from labor exploitation and discrimination, care and support services have been strengthened, and their social and economic inclusion in destination communities has been promoted.

Are there rehabilitation programs for people with disciplinary records in Peru?

Yes, in Peru there may be rehabilitation programs for people with disciplinary records. These programs may include counseling, community services, or job training, with the goal of assisting social reintegration and prevention of future unwanted behaviors.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of engineering?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of engineering, you can request a copy of their judicial record. This is especially relevant for roles that involve technical and engineering responsibilities in different fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What regulations exist for background checks in the field of nonprofit organizations in Guatemala?

In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.

What is the Tax Compliance Certificate in Costa Rica and how is it obtained?

The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.

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