SINDY AYARY FELIU CHIRINOS - 9663XXX

Comprehensive Background check of Sindy Ayary Feliu Chirinos - 9663XXX

Nationality Venezuelan
National citizen document 9663XXX
Voter Precinct 9230
Report Available

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What legal protection exists against sexual harassment in Colombia?

Sexual harassment is prohibited and sanctioned by law in Colombia. Law 1257 of 2008 establishes measures to prevent, punish and eradicate sexual harassment in public and private spaces. Additionally, policies have been implemented in the workplace to prevent and address sexual harassment in the workplace.

How is the Income Tax of Legal Entities declared in the Dominican Republic?

The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.

Can I request a copy of my judicial records in Peru if I am a foreigner and reside in the country temporarily?

Yes, as a foreigner temporarily residing in Peru, you can request a copy of your judicial records in the country. You must follow the process established by the issuing entity, the National Police of Peru, and provide the required documentation, such as your passport and other identification documents.

What is the process of applying for a Green Card through the EB-1 investment visa program for Dominicans who have demonstrated extraordinary abilities in their field?

Applicants must demonstrate extraordinary abilities in their field and file an I-140 petition to obtain a Green Card through the EB-1 program.

What are the requirements and benefits of the Free Zone regime in Guatemala?

The Free Zone regime in Guatemala offers tax and customs benefits for companies that establish themselves in these zones. Requirements include minimum investment, job creation and compliance with specific regulations. Companies that operate in Free Zones enjoy tax exemptions, tariff reductions and facilities for the import and export of goods. This encourages foreign investment, job creation and the development of specific sectors in the country.

What is the impact of tax debts on companies dedicated to the production and sale of home security products in Argentina?

Companies dedicated to the production and sale of home security products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the security sector.

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