YAISY YARVELY LOPEZ TORREALBA - 18269XXX

Comprehensive Background check of Yaisy Yarvely Lopez Torrealba - 18269XXX

Nationality Venezuelan
National citizen document 18269XXX
Voter Precinct 2974
Report Available

Recommended articles

What is the business registration process in Panama and what is the applicable legislation?

The Public Registry of Panama regulates the company registration process in the country.

Can I use my Argentine DNI as an identification document in registration procedures in the Real Estate Registry?

The Argentine DNI is not used as an identification document in registration procedures in the Real Estate Registry. For these procedures, the presentation of other specific documents is required, such as the property deed or the property purchase ticket.

How are labor lawsuits related to lack of respect for paternity leave periods addressed in Argentina?

Failure to respect paternity leave periods in Argentina can lead to lawsuits. Labor legislation recognizes the right of fathers to enjoy periods of paid paternity leave. Employers who do not respect these rights may face lawsuits from affected parents. Lawsuits may seek recognition of missed paternity leave periods and compensation for damages. Documentation of denial of leave periods, written communications, and employment records is essential to support claims related to failure to respect parental leave periods. Employers must comply with specific parental leave regulations and foster an environment that supports fathers' active involvement in raising their children.

What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.

How are security risks managed in due diligence in investment projects in the hydroelectric energy industry in Chile?

In investment projects in the hydropower industry in Chile, due diligence focuses on safety risks at dams and hydropower plants, compliance with environmental and safety regulations, and how operational and safety risks are prevented in hydroelectric power generation.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

Other profiles similar to Yaisy Yarvely Lopez Torrealba