TORIBIO POLLAN FERNANDEZ - 12857XXX

Comprehensive Background check of Toribio Pollan Fernandez - 12857XXX

Nationality Venezuelan
National citizen document 12857XXX
Voter Precinct 9472
Report Available

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What are the disciplinary measures that an employer can take against a worker who files a labor claim in Bolivia?

The disciplinary measures that an employer can take against a worker who files a labor claim in Bolivia are regulated by law and must comply with principles of legality, proportionality and respect for the rights of the worker. Some common disciplinary measures may include verbal or written warnings, temporary suspension from work, or even justified dismissal in the event of serious or repeated failure to comply with job obligations. However, any disciplinary action must be supported by justified and documented causes, and cannot be considered retaliation for the legitimate exercise of employment rights, such as the right to file a lawsuit. It is important to have legal advice to evaluate the legality of the disciplinary measures taken by the employer.

How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.

What is the process to request a residence permit for artists and athletes in Ecuador?

The process to request a residence permit for artists and athletes in Ecuador involves submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must provide documents that support your artistic or sporting activity, such as contracts, letters of invitation or recognition of your career. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the impact of fiscal history on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia?

Tax records have a significant impact on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia. SMEs with positive tax records tend to enjoy greater credibility and trust among clients, suppliers and financial institutions. This can translate into greater business opportunities, access to favorable lines of credit, and a better reputation in the market. On the other hand, SMEs with negative tax records may face difficulties in obtaining financing, participating in government tenders or accessing new markets. Additionally, tax issues can distract resources and time that could be spent on key business activities, affecting the company's efficiency and profitability. In summary, a positive fiscal record is essential to improve the competitiveness and growth of SMEs in Bolivia, which highlights the importance of maintaining good fiscal management in this business segment.

How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?

Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.

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