YANETSY CAROLINA PEREZ ULACIO - 17307XXX

Comprehensive Background check of Yanetsy Carolina Perez Ulacio - 17307XXX

Nationality Venezuelan
National citizen document 17307XXX
Voter Precinct 28860
Report Available

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What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

Is there the possibility of appealing decisions to international organizations?

Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.

What are the grounds for requesting the suspension or deprivation of parental rights in Guatemala?

The grounds for requesting the suspension or deprivation of parental rights in Guatemala may include physical or emotional abuse of the minor, abandonment, serious negligence, addictions that affect the well-being of the minor, among other cases in which their integrity is endangered and development.

Are there social security agreements between Paraguay and Spain that benefit Paraguayans?

There may be social security agreements between Paraguay and Spain that allow Paraguayans residing in Spain to access certain social security benefits, such as pensions and health care. These agreements may change over time.

What is the legal protection for the rights of migrants in the Dominican Republic?

The Dominican Republic has implemented laws and policies to protect the rights of migrants. The General Migration Law establishes the principles of equality, non-discrimination and respect for the human rights of migrants. In addition, the right to family reunification is recognized and the collective expulsion of migrants is prohibited.

What is the Sunat inspection process in Peru?

The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.

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