YENIS ZULAY GOMEZ TORRELLES - 15245XXX

Comprehensive Background check of Yenis Zulay Gomez Torrelles - 15245XXX

Nationality Venezuelan
National citizen document 15245XXX
Voter Precinct 14051
Report Available

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How are challenges related to identity authentication and verification handled in situations where technological infrastructure is limited in certain regions of Argentina?

Challenges related to identity authentication and verification in areas with limited technological infrastructure in Argentina are handled through alternative approaches. Financial institutions can use traditional identity verification methods, such as physical presence in branches, and facilitate the presentation of physical documents when technological infrastructure is limited. Additionally, solutions based on mobile technologies can be explored that are more accessible in environments with limited technological resources.

How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.

Can an embargo be applied for debts related to mortgage loans in Argentina?

Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

What is the importance of vulnerability management in the cybersecurity of companies in Mexico?

Vulnerability management is crucial in the cybersecurity of companies in Mexico by identifying and mitigating possible entry points for cyberattacks, thus protecting the organization's critical assets and data against exploitations and security breaches.

How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

How are payment conditions regulated in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, payment conditions must be clear and detailed. This may include hourly rates, specific milestones for payments, and consequences for late payments. Both parties must agree on billing and payment terms precisely.

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