YASNAHI IBELICE MORENO BOLIVAR - 11553XXX

Comprehensive Background check of Yasnahi Ibelice Moreno Bolivar - 11553XXX

Nationality Venezuelan
National citizen document 11553XXX
Voter Precinct 1490
Report Available

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What tax measures have been implemented in Chile in response to the COVID-19 pandemic?

In response to the pandemic, Chile implemented fiscal measures such as the postponement of tax payments, interest rate reductions, and deferral of some tax obligations. Economic support programs were also implemented for companies and workers affected by the crisis.

Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

How can employers verify a candidate's background regarding their history of technological innovation projects in Chile?

Background verification in relation to technological innovation projects involves reviewing previous projects, patents, software or hardware developments and references in the technology industry. Employers can evaluate the candidate's contribution to technological innovation, their ability to lead research and development teams, and their track record of success in implementing technological solutions. This is relevant in technology and development roles.

What is the process to request the registration of a literary or artistic work in Honduras?

The process to request the registration of a literary or artistic work in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the original work, the duly completed application form, pay the corresponding fees and comply with the requirements established by the Copyright Law.

How can companies address fraud and corruption in the Dominican Republic?

To address fraud and corruption, companies must implement prevention policies, conduct internal investigations, report any suspicious activity, and cooperate with appropriate authorities. It is also important to foster a culture of integrity.

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