YADELZY DEL CARMEN SILVA CHAVEZ - 14381XXX

Comprehensive Background check of Yadelzy Del Carmen Silva Chavez - 14381XXX

Nationality Venezuelan
National citizen document 14381XXX
Voter Precinct 19690
Report Available

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How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?

Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.

How are substance abuse and rehabilitation cases handled in the Dominican Republic judicial system?

Substance abuse and rehabilitation cases in the Dominican Republic justice system often involve the referral of offenders into rehabilitation and treatment programs. Courts can order participation in rehabilitation programs and monitor the progress of offenders to encourage recovery and reintegration into society.

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

Brazil Foreign investments in the construction sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations and the payment of applicable taxes. It is essential to comply with the legal and fiscal requirements established to make foreign investments in the construction sector in Brazil.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the H-1B visa?

Ecuadorian engineers can work in the United States through the H-1B visa, which is designed for highly trained professionals in fields such as engineering. Applicants must be sponsored by US employers and meet specific visa requirements.

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