YELITZA ESTHER GUZMAN - 7962XXX

Comprehensive Background check of Yelitza Esther Guzman - 7962XXX

Nationality Venezuelan
National citizen document 7962XXX
Voter Precinct 58190
Report Available

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How is the educational integration of Costa Rican children in the Spanish school system promoted, from an ethical approach?

The promotion of the educational integration of Costa Rican children in the Spanish school system from an ethical approach is achieved through policies that favor equal opportunities and respect cultural diversity. The legislation seeks to guarantee that Costa Rican students have access to linguistic and cultural support programs, promoting an ethic of inclusion. Awareness-raising in schools about cultural diversity is promoted and measures are established to prevent discrimination. An ethic of equity in education is sought, ensuring that Costa Rican children have an enriching educational experience free of barriers in Spain.

What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

What are the specific tax responsibilities for e-commerce companies in Colombia?

E-commerce companies in Colombia face specific tax responsibilities due to the digital nature of their operations. They must comply with VAT regulations on online transactions and properly report their income generated in the country. The DIAN has implemented measures to address tax evasion in e-commerce, and companies should be aware of the specific tax obligations that apply to this sector. Continuing education on ever-changing tax regulations and collaboration with digital tax experts are essential for regulatory compliance in the e-commerce space.

What are the visa options for Bolivian artists and entertainment professionals who wish to work in Spain?

Bolivian artists and entertainment professionals who wish to work in Spain can opt for a specific work visa for artistic activities. A job offer from a Spanish entity will be required, along with documentation that supports the artistic activity. Coordinating with the employing entity, presenting a work plan and complying with the requirements established by the Spanish consulate in Bolivia are essential steps to obtain this visa.

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

What is the process to notify an early termination of the contract for security reasons in Chile?

To provide notice of an early termination of the lease for security reasons, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

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