YELITZA DEL VALLE RIVERO TUAREZ - 14102XXX

Comprehensive Background check of Yelitza Del Valle Rivero Tuarez - 14102XXX

Nationality Venezuelan
National citizen document 14102XXX
Voter Precinct 5092
Report Available

Recommended articles

How does participation in infrastructure projects affect the tax record in Colombia?

Participation in infrastructure projects can have an impact on tax records in Colombia. The revenue generated and costs associated with these projects may have specific tax treatments, and proper accounting is essential to comply with regulations. In addition, some infrastructure projects can access special tax benefits. Tax planning before participating in these projects and proper management of associated taxes are key aspects to optimize the company's tax position.

What are the characteristics of the employment contract in the oil sector in Mexico

The characteristics of the employment contract in the oil sector in Mexico include participation in technical and specialized operations in oil facilities, attention to industrial safety and environmental protection regulations, training in emergency procedures and first aid, and work in conditions extremes in remote or maritime areas.

How can Colombian companies adapt their risk list verification strategies to address the evolution of emerging threats, such as cybersecurity and digital fraud?

The evolution of emerging threats, such as cybersecurity and digital fraud, requires Colombian companies to adapt their verification strategies on risk lists. Implementing advanced cybersecurity measures, such as multi-factor authentication and data encryption, is essential. Companies should be aware of digital fraud tactics and adapt their verification processes accordingly. Continuous training of staff on cybersecurity issues and participation in threat intelligence sharing initiatives are practical.

How can online education service companies in Mexico protect their students from online fraud, such as the sale of fake degrees and certificates?

Online education service companies in Mexico can protect their students from Internet fraud by implementing processes to verify the authenticity of degrees and certificates, authenticate students' identities during evaluations, and collaborate with recognized educational institutions to validate the quality and legitimacy of the study programs offered.

What are the deadlines for the prescription of a crime in Colombia?

In Colombia, the statute of limitations for a crime varies depending on the severity of the crime, ranging from a few years for minor crimes to decades for more serious crimes.

What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

Other profiles similar to Yelitza Del Valle Rivero Tuarez