YASMIN JOSEFINA CEBALLOS - 8780XXX

Comprehensive Background check of Yasmin Josefina Ceballos - 8780XXX

Nationality Venezuelan
National citizen document 8780XXX
Voter Precinct 11270
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

What are recommended practices for private companies to proactively manage their tax obligations in Paraguay?

Best practices include conducting regular internal audits, maintaining accurate and up-to-date records, training staff on tax issues, and seeking professional advice when necessary. Additionally, companies should stay informed about changes in tax legislation and actively participate in tax education programs. Proactively managing tax obligations not only ensures compliance, but also contributes to a more positive relationship with the tax authorities in Paraguay.

How is employment discrimination addressed in Argentina and what are the resources available to affected employees?

Employment discrimination in Argentina is prohibited and is addressed through legal mechanisms. Affected employees can file complaints with labor authorities and, if unresolved, seek redress through lawsuits. Argentine law supports equality at work and protects employees against discrimination.

How is alimony established in Guatemala?

Alimony in Guatemala is established taking into account factors such as the parents' income, the needs of the child, and expenses related to their upbringing and education.

How are background records stored and protected in Costa Rica?

Background records are stored and protected in Costa Rica in accordance with data protection laws and specific regulations. Security measures are used to prevent unauthorized access and ensure the confidentiality of information. The entities in charge of managing these records follow established security protocols.

How is job security guaranteed when contracting drilling and oil exploration services in energy projects in Ecuador?

Job security in the contracting of drilling and oil exploration services in energy projects in Ecuador is guaranteed through the application of rigorous safety protocols, regular training of personnel in safe practices, and compliance with specific regulations of the oil sector. Contractors must prioritize worker safety in oil environments.

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