THABAHATA JANET TORTOLERO - 9688XXX

Comprehensive Background check of Thabahata Janet Tortolero - 9688XXX

Nationality Venezuelan
National citizen document 9688XXX
Voter Precinct 9934
Report Available

Recommended articles

How does F-1 student status affect Argentinians who wish to work while studying in the United States and after completing their studies?

F-1 visa holders can work on a limited basis while studying in the United States, usually through on-campus employment. After completing their studies, Argentinians may be eligible for Optional Practical Training (OPT) which allows them to work in their field of study. Understanding the restrictions and following the guidelines is essential to comply with the employment regulations associated with the F-1 visa.

What are the main tax obligations in Mexico?

Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.

What is the declaration of de facto marital union in Colombia?

The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.

What are the security risks in the electronic supply chain in Argentina and how can companies in the technology sector protect themselves against threats such as product piracy or counterfeiting?

The electronic supply chain faces security risks such as hacking and counterfeiting. Companies must implement security measures at every stage of the supply chain, conduct regular audits, and collaborate with trusted partners. Adopting traceability technologies, verifying product authenticity, and participating in industry security initiatives are essential strategies to protect against threats in the electronic supply chain in Argentina.

What options do alimony debtors have to resolve disputes related to support obligations in Guatemala?

Alimony debtors in Guatemala can resolve disputes related to support obligations through legal means, such as mediation, negotiation with beneficiaries, or by filing appeals with the competent judicial authorities in case of disagreement over support orders.

What is compliance due diligence and how is it applied in companies in Mexico?

Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.

Other profiles similar to Thabahata Janet Tortolero